this is to inform you that the Board of Directors of Orient Tradelink Limited (the Company) at their meeting held on Friday 14th August 2026 at the Corporate Office of theCompany situated at 141-A Ground Floor Shahpur Jat Village New Delhi Delhi -110049 has inter-alia considered and approved the following matter:1. The Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June 2026 along with Limited Review Report thereon. Further we enclose herewith a copy of the said Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company.2. Appointment of Mr. Ankit Sharma Partner of M/s AM Sharma & Associates Chartered Accountants (FRN: 030525N) as an Internal Auditor for the Financial Year 2026-27.
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