ENBEE TRADE & FINANCE LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 read with schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby inform you that Board of Directors at its meeting held on 21st June 2024 appointed Ms. Anshul Bajaj (ACS 31882) as Company Secretary and Compliance Officer of the Company w.e.f. 21st June 2024.