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 (the Company) at their meeting held on Friday 20th June 2025 at the Corporate Office of the Company at 141- A Ground Floor Shahpur Jat Village New Delhi Delhi - 110049 India has considered and approved thefollowing matter: Appointment of Ms. Priya (Membership Number: A77022) as a Company Secretary & Compliance Officer of the Company w.e.f. 20.06.2025. (Annexure-A)