Orient Tradelink Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 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 November, 2025, 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. To consider, approve and take on record the Unaudited Standalone Financial Results of the Company along with Limited Review Report for the Quarter and half year ended 30th September, 2025. 2. To consider any other matter with the permission of the Chair as the Board may think fit.