Orient Tradelink Ltd

we would like to inform you that the Board of Directors of theCompany in their meeting held on Wednesday 10th December 2025 inter-alia considered & approved the following items: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