we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from Thursday, 24rd September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of Annual General Meeting.

To, Date: 08.09.2026 The Manager, C o m p a n y S y m bol: ORIENTTR BSE Limited Scrip Code: 531512 Phiroze Jeejeebhoy Towers ISIN: INE681D01039 Dalal Street Mumbai-400001 Subject: Intimation of Book closure for the purpose of Annual General Meeting. Dear Sir/ Madam, Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from Thursday, 24rd September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of Annual General Meeting. Further, we would like to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company is providing e- voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Sunday, 27th September, 2026 at 09:00 A.M. and ends on Tuesday, 29th September, 2026 at 05:00 P.M. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as Wednesday, 23rd, September, 2026. This is for your information and record. Thanking you, Yours Faithfully, For & on behalf of Orient Tradelink Limited Aushim Khetarpal Managing Director & CFO DIN: 00060319