Orient Tradelink Ltd - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations. 2015 On Allotment Of 1,00,000 Equity Shares Upon Conversion Of Warrant Into Equity Shares

we would like to inform you that the Board of Directors of the Company in their meeting held on Saturday, 25th October 2025 inter-alia considered & approved the following items: Allotment of 1,00,000 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