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Orient Tradelink Ltd

Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations. 2015 On Allotment Of 100000 Equity Shares Upon Conversion Of Warrant Into Equity Shares

03:49 PM, 9th Dec 2025

we would like to inform you that the Board of Directors of the Company in their meeting held on Tuesday 09th 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 ofpremium of INR 6/- each per share upon exercise of option for conversion of warrants into equal numberof Equity Shares

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