Sellwin Traders Limited informed that the Board at its meeting held on June 15, 2022 has approved the resignation of Mr. Manish Bhoot as Company Secretary cum Compliance Officer of the company effective June 15, 2022. Further, the Board has approved the appointment of Ms. Pratiti Bharatbhai Patel as Company Secretary cum Compliance Officer of the company effective June 16, 2022. Ms. Pratiti Bharatbhai Patel is an Associate Member of The Institute of Company Secretaries of India having ACS No.

A63826. Ms. Pratiti Bharatbhai Patel is familiar with Companies Act, 2013; SEBI (Listing obligation and Disclosure Requirement) Regulation, 2015; SEBI(Depositories and Participants) Regulations, 1996; RBI Compliances; Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.