Enbee Trade & Finance Ltd — Important, 12-05-2026: Company Update

Enbee Trade and Finance Limited has initiated a postal ballot for shareholders to vote on key leadership changes. The ballot seeks approval for the re-appointment of Mr. Akash Shailesh Gangar and the appointment of Mr. Abhishek Suresh Kyal as Independent Directors. Shareholders can participate through remote e-voting, with the window open for nearly a month. This governance exercise is vital for shaping the company's independent oversight and strategic direction, directly involving investors in strengthening the board's expertise.