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, 20th June, 2025 at the Corporate Office of the Company at 141- A Ground Floor, Shahpur Jat Village New Delhi, Delhi - 110049, India, has considered and approved the following matter: Appointment of Ms. Priya (Membership Number: A77022) as a Company Secretary & Compliance Officer of the Company w.e.f. 20.06.2025. (Annexure-A)