ORTIN GLOBAL LIMITED — Board Meeting, 01-04-2025: Outcome of Board Meeting

The board meeting of Ortin Global Limited confirmed the appointment of Mrs. Madhu Mala Solanki as the Company Secretary and Compliance Officer, effective immediately. Additionally, the meeting noted the resignation of Mr. Srinivasa Kumar Sanka from his role as CFO, also effective immediately. These changes reflect significant organizational shifts within the company, particularly in key management positions.