Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 14th November, 2022, 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 Second Quarter Ended on 30th September, 2022 as per Regulation 33 of the SEBI (LODR) Regulation, 2015; 2. To appoint Mr. Kalpesh Navnitlal Shah (DIN: 02727578) as an Additional Independent Director of the Company; 3. Such Other agendas as may be considered necessary with the permission of the chair.