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 1. Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June 2026 along with Limited Review Report thereon. 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.
With reference to the above, we enclose unaudited financial result for the quarter ended 30th June 2026 approved by the board of directors at their meeting held today 14-08-2026.
With reference to captioned subject, we would like to inform that, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held on today i.e., 14-08-2026 has inter alia, 1. considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended on June, 30, 2026; 2. Approved the appointment of M/s. Manoj Pandya and Associates, Chartered Accountants (FRN: 127281W) as internal auditor of the Company for the financial year 2026-27; 3. Approved the Appointment of M/s. Mitesh Suvagiya & Co., Cost Accountant (FRN: 101470), as Cost Auditors of the Company for Financial Year 2026-27
Outcome of the Board Meeting for the approval of Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2026 and other matters.
With reference to the above, we here by submit outcome of board meeting dated 14-08-2026 - submission of unaudited financial result for the quarter ended 30-06-2026 and cessation of Sri. Jegan Adhinarayanan and Sri. S Ramachandran as Senior Management Personnel due to change in his role and responsibilities whin the Company with effect from 14-08-2026.
