Sellwin Traders Ltd

This is to inform you that the Board of Directors at their meeting held on today i.e. 22nd July 2023 at 05:00 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 quarter ended on 30th June 2023 as per Regulation 33 of the SEBI (LODR) Regulations 2015 along with Limited Review report;2. The considered and accepted the Resignation of M/s. Rajesh J. Shah & Associates (FRN: 108407W) Chartered Accountants as Statutory Auditor of the Company w.e.f. 22.07.2023.The Board Meeting started at 05:00 P.M. and ended on 05:45 P.M.Kindly acknowledge the receipt and update your website with the same.