Company Disclosure

Key Event Details

The Board of Directors of CarTrade Tech Limited approved via circular resolution on June 11, 2026, the allotment of 95,000 equity shares of face value ₹10 each to eligible employees. The allotment was made pursuant to exercise of vested options under three employee stock option plans:

  • Employee Stock Option Plan 2010 (ESOP 2010)
  • Employee Stock Option Plan 2011 (ESOP 2011)
  • Employee Stock Option Plan 2014 (ESOP 2014)

Capital Structure Impact

Consequent to this allotment, the company's paid-up share capital increased from ₹47,92,80,350 (consisting of 4,79,28,035 equity shares) to ₹48,02,30,350 (consisting of 4,80,23,035 equity shares).

Annexure I - ESOP 2010 Details

  • Number of shares issued: 7,500
  • Distinctive number range: 47928036 - 47935535
  • Exercise price per share: ₹140.00
  • Premium per share: ₹130.00
  • Total issued shares after this issue: 47,935,535
  • Total issued share capital after this issue: ₹47,93,55,350
  • Original scheme filing date: September 4, 2021
  • Filing numbers: BSE: DCS/FL/MJ/ESOP-IP/1504/2021-22, NSE: NSE/LIST/28229

Annexure II - ESOP 2011 Details

  • Number of shares issued: 11,790
  • Distinctive number range: 47935536 - 47947325
  • Exercise price per share: ₹34.00
  • Premium per share: ₹24.00
  • Total issued shares after this issue: 47,947,325
  • Total issued share capital after this issue: ₹47,94,73,250
  • Original scheme filing date: September 4, 2021
  • Filing numbers: BSE: DCS/FL/MJ/ESOP-IP/1521/2021-22, NSE: NSE/LIST/28232

Annexure III - ESOP 2014 Details

  • Number of shares issued: 75,710
  • Distinctive number range: 47947326 - 48023035
  • Exercise price per share: ₹34.00 for 710 shares; ₹240.00 for 75,000 shares
  • Premium per share: ₹24.00 for 710 shares; ₹230.00 for 75,000 shares
  • Total issued shares after this issue: 48,023,035
  • Total issued share capital after this issue: ₹48,02,30,350
  • Original scheme filing date: June 13, 2023
  • Filing numbers: BSE: DCS/IPO/TL/ESOP-IP/2808/2023-24, NSE: NSE/LIST/36047

Additional Information

  • All equity shares allotted rank pari-passu with existing equity shares of the company
  • No lock-in restrictions apply to the allotted shares
  • No listing fees are payable for this allotment
  • The company considers this allotment non-material in nature
  • The disclosure is made in compliance with Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
  • The intimation will be available on the company's website at https://www.cartradetech.com/

Registered Office Details

CarTrade Tech Limited, 1st floor, Plot No. D-507, Shree Sawan Knowledge Park, TTC MIDC Industrial Area, Turbhe, Navi Mumbai 400703.