Outcome of Board meeting held today for Allotment of 900000 Equity Shares to Non Promoters pursuant to Conversion of Warrants Into Equity Shares

Orient Tradelink's board approved the allotment of 9,00,000 equity shares at INR 16 per share (face value INR 10, premium INR 6) to two non-promoter allottees — Zeenat Alnasir Gilani (8,00,000 shares) and Shivanshu Pandey (1,00,000 shares) — upon conversion of warrants originally issued on a preferential basis in early April 2025. The balance 75% subscription amount (INR 12 per warrant) has now been received. Post-allotment, the company's paid-up equity capital rises from INR 12.27 crore (1.22 crore shares) to INR 13.17 crore (1.32 crore shares). Promoter holding is slightly diluted from 0.73% to 0.68%, while public shareholding increases from 99.27% to 99.32%.