Orient Tradelink Ltd

we would like to inform you that the Board of Directors of theCompany in their meeting held on Monday 08th December 2025 inter-alia considered & approved the followingitems:Allotment of 100000 Equity shares of INR 10/- each at a price of INR 16/- per share comprising of premium of INR 6/- each per share upon exercise of option for conversion of warrants into equal number of Equity Shares