Orient Tradelink Ltd

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that the Board of Directors of Orient Tradelink Limited at their meeting held on Thursday 29th May 2025 at the Corporate Office of the Company at 141-A Ground Floor Shahpur Jat Village New Delhi Delhi - 110049 India has inter alia considered and approved the following matter(s): 1. The Annual Audited Standalone Financial Results of the Company for the quarter and financial year ended on 31st March 2025.2. Considered and taken on record of the resignation of Dr. Balakrishna Ramarao Maddur from the post of Independent Director of the Company. 3. Considered and taken on record of the resignation of Mr. Akash Toshniwal from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company.