ORIENT TRADELINK LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

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, 30th May, 2024 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 Annual Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2024. Further, we enclose herewith a copy of the said Annual Audited Standalone Financial Results along with the Auditor's Report by the Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 06:00 P.M. and concluded at 07:00 P.M.