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 the Company situated ....

To, Date: 14.08.2026 The Manager, Company Symbol: ORIENTTR Listing Department, Script Code: 531512 BSE Limited, ISIN: INE681D01039 Phiroze Jeejeebhoy Towers Dalal Street 28th Floor, Dalal Street, Mumbai- 400001 Subject: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir/Madam, In Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, 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 the Company 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. (Annexure-A) The meeting of the Board of Directors commenced at 02:00 P.M. and concluded at 02:30 P.M. This is for your information and record. Thanking you, Yours Faithfully For and on behalf of Orient Tradelink Limited Aushim Khetarpal Managing Director & CFO DIN: 00060319 Encl: As above (Annexure -A) Disclosure under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. S Particulars Details 1. Name M/s. AM Sharma & Associates 2 Reason of change viz. appointment, Appointment resignation, removal, death or otherwise 3 Date of Appointment/re 14-08-2026 appointment/cessation (as applicable) & term of appointment/reappointment 4. Brief Profile M/s AM Sharma & Associates is a firm of Chartered Accountants having rich experience in auditing, financial analysis, and risk management; with a deep understanding of regulatory frameworks and industry standards, he brings a wealth of expertise in assessing internal controls, identifying operational risks, and ensuring compliance across various business functions. 5. Disclosure of relationships between NA directors (in case of appointment) Orient Tradelink Limited CIN: L65910GJ1994PLC022833 Regd. Address: 801-A, Mahalay Building, Behind Fairdeal House, Off: C. G. Road, Swastik Cross Roads, Navrangpura Ahmedabad GJ 380009 IN email: orient.tradelink@gmail.com; contact: +91 9999313918 Statement of Standalone Unaudited Financial Results for the Quarter ended 30th June, 2026 (Rupees In Lakhs) Quarter Ended Year ended 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Sr. No. Particular Unaudited Audited Unaudited Audited 1 Revenue from Operations 325.26 372.34 478.61 1,463.47 2 Other Income 2.04 52.13 2.12 287.81 3 Total Revenue (1+2) 327.29 424.48 480.73 1,751.28 4 Expenses (a) Cost of Materials consumed - (b) Purchase of Stock-in-Trade 257.65 195.41 83.37 986.53 (c) Changes in inventories of finished goods, (9.01) 72.26 250.12 146.69 work-in-progress and stock-in-trade (d) Employee benefits expense 24.55 34.65 23.75 106.51 (e) Finance Cost (f) Depreciation and amortisation expense 20.66 20.32 17.98 74.25 (g) Other expenses 22.83 90.76 43.62 258.51 Total Expenses 316.68 413.40 418.83 1,572.50 5 Profit / (Loss) before exceptional items and 10.61 11.08 61.90 178.78 Tax (3-4) 6 Exceptional items - - - - 7 Profit / (Loss) before Tax (5 - 6) 10.61 11.08 61.90 178.78 8 Tax Expense: a) Current Tax 2.67 2.79 15.58 45.00 b) Deffered Tax - - - (1.85) 9 Profit/ (Loss) for the period from Continuing 7.94 8.29 46.32 135.63 operations (7-8) Profit/ (Loss) for the period from - - - 10 Discontinued operations 11 Tax Expense of Discontinued operations - - - Profit/ (Loss) for the period from - - - 12 Discontinued operations (After Tax) 13 Profit/ (Loss) for the period (After Tax) 7.94 8.29 46.32 135.63 Other Comprehensive Income - - A) (i) Items that will not be reclassified to profit or loss (ii) Income Tax relating to item that will not be re-classified to profit or loss B) A) (i) Items that will be reclassified to profit or loss (ii) Income Tax relating to item that will be re-classified to profit or loss 15 Total Comprehensive income for the period 7.94 8.29 46.32 135.63 (13+14) 16 Paid-up Equity Share Captial (Face value of 3,868.56 3,868.56 1,561.50 3,868.56 Rs.10/- each) Earnings Per Share (EPS) (For continuing 17 operations) (a) Basic 0.02 0.02 0.30 0.62 (b) Diluted 0.02 0.02 0.30 0.62 Earnings Per Share (EPS) (For Discontinuing 18 operations) (a) Basic - - - - (b) Diluted - - - - Earnings Per Share (EPS) (For Discontinuing 19 & Continuing operations) (a) Basic 0.02 0.02 0.30 0.62 (b) Diluted 0.02 0.02 0.30 0.62 Note: 1. The above Standalone Financial Results were reviewed by the Audit Committee and were thereafter approved by the Board of Directors at their meeting held on 14/08/2026. 2. The above results for the quarter ended on 30th June, 2026 have been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. 3. The figures for the previous period have been regrouped / rearranged / reclassified wherever necessary. 4. These Results are also updated on the company’s website URL:https://www.orienttradelink.in FOR AND ON BEHALF OF ORIENT TRADELINK LIMITED Name of Director: Aushim Khetarpal Designation: Managing Director &CFO Date: 14/08/2026 DIN: 00060319 Place: New Delhi