This is to inform you that the Board of Directors of Orient Tradelink Limited ('the Company') at their meeting held on Wednesday, 18th February, 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. Un-Audited Standalone Financial Results of the Company for the Quarter ended December 31, 2025. 2. Appointment of M/s AM Sharma & Associates, Chartered Accountants, (FRN: 030525N), as an Internal Auditor of the Company pursuant to Section 138 of the Companies Act, 2013 and rules made thereunder, for the Financial Year 2025-26.