This is to inform you about that the 31st Annual General Meeting ('AGM') of M/s. Orient Tradelink Limited (the 'Company') is scheduled to be held on Monday, September 29, 2025, at 12:00 P.M.(IST) through Video Conference ('VC') / Other Audio-Visual Means ('OAVM'), to transact the business as set forth in the Notice of the AGM. Pursuant to Regulation 34 and other provisions, as applicable, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Annual Report for the financial year 2024-2025, comprising Notice for the 31st AGM and Audited Standalone Financial Statement of the Company for the financial year 2024-2025 along with Auditor's Reports thereon, Director's Report, and other reports required to be annexed thereto, is enclosed herewith.