This is to inform you that, the Board of Directors at their meeting held on today i.e. 10th August, 2026 at 12:30 P.M. at 208 A2 24, Laram Centre, S V Road, Andheri (West), Mumbai, Maharashtra- ....

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: 10th August, 2026 Department of Corporate Services, BSE Limited, Ground Floor, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 538875 Scrip Symbol: SELLWIN Subject: Outcome of Board Meeting held today on 10th August, 2026 Dear Sir/Madam, This is to inform you that, the Board of Directors at their meeting held on today i.e. 10th August, 2026 at 12:30 P.M. at 208 A2 24, Laram Centre, S V Road, Andheri (West), Mumbai, Maharashtra- 400058, had considered the following matter: 1. Approval of Standalone and Consolidated Unaudited Financial Result for the First Quarter ended on 30th June, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report; The Board Meeting started at 12:30 P.M. and ended on 01:00 P.M. Kindly acknowledge the receipt and update your website with the same. Thanking You. Yours Sincerely, For, Sellwin Traders Limited Monil Navinchandra Vora Director DIN: 09627136