Sellwin Traders Ltd

This is to inform you that the Board of Directors at their meeting held on today i.e. 13th February 2023 at 05:30 P.M. at 302 Priviera Naherunagar Circle Near Bank of Baroda Ahmedabad - 380015 had considered the following matter:1. Approval of Standalone Unaudited Financial Result for the Third Quarter ended on 31st December 2022 as per Regulation 33 of the SEBI (LODR) Regulations 2015 along with Limited Review Report;2. The members of the board discussed about the raising of funds through various ways to generate required funds for the business proposals which are also on the verge of finalization. While discussing the quantum of funds the Board has yet to finalise the way of raising of funds. The board will meet in shorter period of time for the further discussion.3. Appointment of Mr. Monil Navinchandra Vora (DIN: 09627136) as an Additional Non-Executive Director of the Company;