Orient Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve This is to inform you that ....

To, Date: 05th August, 2026 The Manager, Company Symbol: ORIENTTR BSE Limited Scrip Code: 531512 Phiroze Jeejeebhoy Towers ISIN: INE681D01039 Dalal Street, Fort, Mumbai- 400001 Subject: Prior Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of Orient Tradelink Limited is scheduled to be held on Friday, 14th August 2026, at the Corporate Office of the Company situated at 141-A Ground Floor, Shahpur Jat Village New Delhi- 110049 inter alia, to consider and approve the following matter(s): 1. The Unaudited Standalone Financial Results of the Company along with Limited Review Report for the Quarter ended 30th June, 2026. 2. Any other matter with the permission of the Chair as the Board may think fit. In this connection and in continuation of our intimation regarding Closure of Trading Window for the directors, promoters, designated employees and connected persons vide letter dated 25th June, 2026, the trading window for dealing in the securities of the Company is already closed for directors, promoters, designated employees and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulation, 2015 from 01st July, 2026. The trading window for dealing in the securities of the Company will be re-opened for the insiders of the Company after the end of 48 hours from the declaration of Unaudited Financial Results of the Company. Kindly, take the above information on your records. Thanking you, Yours faithfully, For and on behalf of Orient Tradelink Limited Aushim Khetarpal Managing Director & CFO DIN: 00060319