Resignation of Ms. Priya Aggarwal from the post of Company Secretary and Compliance officer

To, Date: 30th September, 2026 The Manager, Listing Department Bombay Stock Exchange of India Limited 25th Floor, BSE Building, P.J Tower, Dalal Street, Fort, Mumbai-400001 Company Symbol: ORIENTTR ISIN: INE681D01039 Scrip Code: 531512 Subject: Disclosure of Resignation of Ms. Priya Aggarwal from the position of Company Secretary and Compliance Officer under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III and SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30th 2026, we hereby inform you that Ms. Priya Aggarwal (Membership No. A77022) has tendered the notice of resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company due to some personal reasons w.e.f. 30th September, 2026 after closure of business hours. Details with respect to Regulation 30 read with Schedule III of the Listing Regulations and Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30th 2026 is enclosed herewith as Annexure-A. Kindly take the above information on record and acknowledge. Thanking you, Yours faithfully, For and on behalf of Orient Tradelink Limited Aushim Khetarpal Managing Director & CFO DIN: 00060319 Annexure – A Disclosure required under Listing Regulations read with Master Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30th 2026, are as under: - S. Particulars Details 1. Reason for change viz. appointment, Due to some personal reasons resignation, removal, death or otherwise 2. Date of appointment/cessation (as 30.09.2026 (Closure of business hours) applicable) & term of appointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5. Disclosures in terms of Regulation 30 read Kindly refer to the letter enclosed below. with Clause 30 read with Clause 7C of Part A of Schedule III of SEBI LODR Regulations