Enbee Trade & Finance: Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday March 10 2026

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we would like to inform your good office that the Board of Directors of the Company at their meeting held today Tuesday March 10 2026 inter alia considered and approved the 1) Re-Appointment of Mr. Akash Shailesh Gangar(DIN: 09079830) as the Non-Executive - Independent Director of the Company with effect from March 11 2026. 2) Take note of Completion of Tenure of Mr. Jayesh Gulabbhai Patel (DIN: 06942623) as Non-Executive Independent Director of the Company with effect from close of business hours on 10th March 2026.