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Sellwin Traders Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th May 2025

05:58 PM, 12th May 2025

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors at its meeting held on 12th May 2025 at the corporate office of the Company inter-alia to considered and approved:1. Approval of Standalone and Consolidated Audited Financial Result for the Year ended on 31st March 2025 as per Regulation 33 of the SEBI (LODR) Regulations 2015 along with Audit report.The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:45 P.MKindly take the same on your record.

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