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

The Board of Directors of Ortin Global Limited has announced a board meeting outcome, confirming the appointment of Mrs. Madhu Mala Solanki as the Company Secretary and Compliance Officer, effective immediately. Additionally, Mr. Srinivasa Kumar Sanka has resigned from his role as CFO due to personal reasons. Each change takes effect today. These leadership adjustments may impact the company's corporate governance and operational direction moving forward.