ENBEE TRADE & FINANCE LTD. - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015

This is to inform you that the Board of Directors at its Meeting for the Financial Year 2024-25 held on Friday, 21st June, 2024 at 4.00 p.m. at the Registered Office of the Company, inter alia, have taken on record and approved amongst other matters, the following business: 1. Appointment of Ms. Anshul Bajaj (ACS - 31882) as Company Secretary and Compliance officer of the Company, pursuant to section 203 of the Companies Act, 2013. Further, she will also be designated as Key Managerial Personnel (KMP) of the Company.