Sellwin Traders Limited has announced the resignation of Mr. Vinodbhai Bhavanbhai Prajapati from his position as Non-Executive Director, effective January 15, 2026. The company informed BSE Limited about this corporate governance change in compliance with regulatory requirements.

Director Resignation Details

The resignation was submitted due to personal reasons, as stated in the official communication to the stock exchange. The company has provided comprehensive disclosure information as required under SEBI regulations.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Pratiti Patel signed the official communication, ensuring all regulatory requirements were met.

Mr. Prajapati confirmed in his resignation letter that there are no other material reasons for his departure beyond the personal reasons stated. The Board of Directors expressed appreciation for his valuable contribution and support during his tenure as Non-Executive Director.

Additional Disclosures

As part of the regulatory filing, the company disclosed that the resigning director does not hold directorships in any other listed entities. The resignation letter, submitted directly by Mr. Prajapati, emphasized his gratitude to the Board of Directors, management, and employees for their support during his tenure.

The company has taken necessary steps to file required forms and make appropriate disclosures with stock exchanges, SEBI, and the Registrar of Companies as per applicable regulations.

Sellwin Traders Limited has announced the resignation of its statutory auditor M/s. J. Singh & Associates, effective January 15, 2026. The company filed the necessary regulatory disclosure with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Details and Tenure

The resignation involves Hemant Kumar Shantilal Mehta, Partner at J. Singh & Associates (FRN: 110266W), who served as the statutory auditor for the company. The auditing firm was originally appointed on September 1, 2023, with a term scheduled to expire on September 30, 2028.

Reasons for Resignation

The auditing firm cited two primary reasons for their resignation:

• Partner Resignation: A key partner who was primarily responsible for overseeing audits of Sellwin Traders Limited recently resigned from the partnership, resulting in a significant reduction in audit leadership capacity
• Staff Constraints: The firm is experiencing acute staff shortages and resource limitations, making it unable to allocate necessary team strength for timely and quality audit completion

Regulatory Compliance

J. Singh & Associates confirmed that there are no other material reasons for the resignation beyond those stated. The firm provided all required information and explanations under Section 140(2) of the Companies Act, 2013, read with Rule 8 of the Companies (Audit and Auditors) Rules, 2014.

The auditor also confirmed that no concerns were raised with the Audit Committee or Board of Directors prior to the resignation, and there were no instances where requested information was not provided by the company management.

Company Response

Sellwin Traders Limited, through Company Secretary & Compliance Officer Pratiti Patel, filed the resignation letter along with Annexure A as per the circular issued by the Securities Exchange Board of India (CIR/CFD/CMD1/114/2019) dated October 18, 2019. The company will need to appoint a new statutory auditor to complete the remaining audit work within regulatory timelines.