Sellwin Traders Ltd — Board Meeting, 09-06-2026: Board Meeting

Registered Office:

214, Jodhpur Gardens, P.S. Lake, Kolkata - 700045,

West Bengal, India.

Tele. No. +913322313974; CIN L51909WB1980PLC033018

Website: www.sellwinindia.com; E-mail: selltl_1980@ yahoo.co.in

Corporate Office:

Laram Centre, 208 A2 24, S V Road, Andheri (West) 400058,

Contact No. +91 7600719702

Date: 9th June, 2026

To,

Department of Corporate Services,

BSE Limited,

Ground Floor, P.J. Tower,

Dalal Street, Fort,

Mumbai – 400 001

Scrip Code: 538875 Scrip Symbol: SELLWIN

Subject: Intimation of Board Meeting to be held on 12th June, 2026

Dear Sir/Madam,

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, 12th June, 2026, at Laram Centre, 208 A2 24, S V Road, Andheri (West) 400058, inter-alia, to

consider the following agendas:

1. To shifting of Registered office of the Company from State of West Bengal to State of Gujarat;

2. Such Other agendas as may be considered necessary with the permission of the chair.

You are requested to take a note of the same.

Thanking You.

Yours Sincerely,

For, Sellwin Traders Ltd

Pratiti Patel

Company Secretary & Compliance Certificate

Membership No.: A63826

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