Sellwin Traders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 ,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 Saturday, 9th November, 2024 at Laram Centre, 208 A2 24, S V Road, Andheri (West), Mumbai Maharashtra - 400058, inter-alia, to consider the following agendas: 1. To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Result of the Company for the second Quarter and Half Year Ended on 30th September, 2024 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.