This is to inform all stakeholders that Board of Directors in their meeting held today has allotted 43,30,000 Convertible Warrants to Non Promoters pursuant to Preferential Issue

Orient Tradelink Ltd's board, on 7th April 2025, approved the allotment of 43.30 lakh fully convertible warrants to 9 non-promoter investors at Rs 16 per warrant on a preferential basis, raising Rs 1.77 crore. Investors paid 25% upfront (Rs 4 per warrant), with the remaining Rs 12 payable at the time of conversion. Each warrant is convertible into one equity share of Rs 10 face value within 18 months, in one or more tranches. The allottees include individuals and one LLP (Joydeep Commosales LLP getting the largest chunk at 9.85 lakh warrants). Note that BSE had originally granted in-principle approval for 4.96 crore warrants, but only 43.30 lakh have been allotted in this first tranche.