Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 31st January 2024, at 302, Priviera, Naherunagar Circle, Near Bank of Baroda, Ahmedabad - 380015, inter-alia, to consider the following agendas: 1. To consider, approve and take on record the Unaudited Standalone Financial Result of the Company for the Third Quarter Ended on 31st December, 2023 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2. Such Other agendas as may be considered necessary with the permission of the chair. We request you to kindly take note of the above.