Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,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 Friday, 29th July, 2022 at 302, Priviera, Naherunagar Circle, Near Bank of Baroda, Ahmedabad - 380015, inter-alia, to consider the following agendas: 1. To appoint M/s. Rajesh J. Shah & Associates (FRN: 108407W), Chartered Accountants as Statutory Auditor of the Company. 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