Proceedings of 46th Annual General 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: 29th September, 2026 Department of Corporate Services, BSE Limited, Ground Floor, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 538875 Subject: Proceedings of 46th Annual General Meeting held on 29th September, 2026 Dear Sir/Madam, With reference to above captioned manner and in compliance with the regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“The Listing Regulations”), we are enclosing herewith the proceedings of 46th Annual General Meeting of the Members held on today i.e. Tuesday, 29th September, 2026 at 03:00 P.M. through video conferencing and other audio-visual means. Please take the same on your record. Thanking You, Yours Sincerely, For, Sellwin Traders Limited Monil Navinchandra Vora Director DIN: 09627136 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 PROCEEDINGS OF 46TH ANNUAL GENERAL MEETING OF THE COMPANY The 46th Annual General Meeting (‘AGM’) of the Members of Sellwin Traders Limited was held on Tuesday, 29th September, 2026 through Video Conferencing / Other Audio-Visual Means in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. Mr. Monil Navinchadra Vora, Director of the Company, occupied the chair. Thereafter, the presence of Directors and Key Managerial Personnels were noted. The presence of Mr. Parth R. Shah, Statutory Auditor, of our company, M/s. S.P. Patel Co., Internal Auditor of the Company and Mr. Ankur Dineshchandra Gandhi, Secretarial Auditor is also noted. After confirming that the requisite quorum was present, the meeting was called to be in order. Mr. Monil Vora, the Director of the Company, briefly introduced the penal members to the Shareholders. He informed that the Ministry of Corporate Affairs (MCA) through various circulars inter alia allowing the Company to conduct Annual General Meeting (AGM) through Video Conferencing (VC) / other Audio-Visual Means (OAVM) and dispensing with the personal presence of members. Thereafter, He welcomed all the members for attending the Annual General Meeting virtually. He gave brief highlights of the Company's performance in the financial year 2025-2026 and Company's motto of increasing Shareholder's value. The notice conveying the meeting was taken as read with the consent of the Members as the Audited Accounts for the year ended 31st March 2026, the Directors Report and the Auditors Report has been already circulated along with the notice of the meeting. Further, Mr. Monil Navinchandra Vora informed that Mr. Ankur Dineshchandra Gandhi, Practicing Company Secretary, was appointed as Scrutinizer for scrutinizing the E-voting process and voting done during the Annual General Meeting. The Company Secretary, further informed that pursuant to the provisions of Section 108 of the Companies Act, 2013 read rules made there under and Regulation 44 of the Listing Regulations as amended, the Company has provided e-voting facilities to the shareholders to vote on all resolutions to amended, the Company has provided e-voting facilities to the shareholders to vote on all resolutions to be transacted at Annual General Meeting through CDSL. The voting period commenced on Saturday, 26th September, 2026 at 9:00 A.M. and ended on Monday, 28th September, 2026 at 5:00 P.M. Further to facilitate to those members who did not cast their vote during the e-voting period as above mentioned the Company provided voting again during the period of Annual General Meeting till 15 Minutes from the conclusion of the Annual General Meeting. It was further informed that the result of the voting will be announced within 48 hours from the conclusion of the meeting. The same will be uploaded on the website of the Company www.sellwinindia.com and also be available on the website of the BSE Limited www.bseindia.com 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 The Ordinary Resolution passed by the members of the Company with requisite majority is: 1. To consider, approve and adopt the Standalone Audited Financial Statement for the year ended March 31, 2026 and the Report of the Board of Directors and Auditors thereon. 2. To consider, approve and adopt the Consolidated Audited Financial Statement for the year ended March 31, 2026 and the Report of the Auditors thereon. 3. Re-appointment of Mr. Monil Navinchandra Vora (DIN: 09627136), as a director liable to retire by rotation: 4. To appoint M/s. Parth R. Shah & Co. (FRN: 153846W), Chartered Accountants as Statutory Auditors from the conclusion of this Annual General Meeting until the conclusion of the Fifty One Annual General Meeting and to fix their remuneration: The meeting concluded at 03:20 P.M. with the vote of thanks. Thanking You, Yours Sincerely, For, Sellwin Traders Limited Monil Navinchandra Vora Director DIN: 09627136