Enbee Trade & Finance Limited has announced the appointment of Mr. Abhishek Suresh Kyal as an Additional Non-Executive Independent Director, effective May 11, 2026. The appointment was approved by the Board of Directors at its meeting held on May 11, 2026, pursuant to the recommendation of the Nomination and Remuneration Committee. Mr. Kyal has also been inducted as a member of the Nomination & Remuneration Committee.

Director Profile

Mr. Abhishek Suresh Kyal (DIN: 08184639) brings 20 years of professional experience in the real estate and digital marketing industries. The company disclosed that he possesses a strong combination of market expertise, strategic vision, and business development skills. He is not related to any existing director of the company and has not been debarred from holding directorial office by SEBI or any other authority.

Postal Ballot for Member Approval

Separately, the company has initiated a Postal Ballot and remote e-voting process to seek member ratification for the appointment of Mr. Kyal and the re-appointment of Mr. Akash Shailesh Gangar as Independent Directors. A notice was sent electronically to eligible members on May 11, 2026, with the cut-off date for determining eligibility set as May 01, 2026. The e-voting facility is being provided through Central Depository Services (India) Limited (CDSL).

Key E-Voting Dates

The remote e-voting schedule allows shareholders to cast their votes between May 12 and June 10, 2026. The scrutinizer for the process is Mrs. Feni Shah of M/s. Feni Shah & Associates. Results will be declared not later than two working days after the conclusion of the Postal Ballot and will be available on the company's website and BSE Limited.

Enbee trade & finance Limited has announced the resignation of its Chief Financial Officer, Mr. Yogesh Mule, effective from the close of business hours on April 30, 2026. The Mumbai-based financial services company communicated this development to BSE Limited on April 25, 2026, in compliance with regulatory requirements.

Resignation Details

Mr. Yogesh Mule tendered his resignation from the position of Chief Financial Officer and Key Managerial Personnel, citing his decision to pursue other professional opportunities. In his resignation letter dated April 25, 2026, Mule confirmed that his departure is voluntary and there are no material reasons other than those stated for his resignation.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made pursuant to the provisions of Regulation 30 read with Part A of Schedule III and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.

Managing Director Anant Narendra Galla signed the official communication to BSE Limited, ensuring all requisite disclosures were provided as per regulatory requirements. The company has requested BSE to acknowledge receipt of the resignation notification.

Transition Process

In his resignation letter, Mr. Mule expressed gratitude to the Board of Directors, Audit Committee, and the entire team at Enbee Trade and Finance Limited for their support during his tenure. He acknowledged it as a privilege to serve the company and contribute to its financial governance while wishing the organization continued growth and success.

The resignation was formally accepted by the company's Board of Directors on April 25, 2026, as evidenced by the director's signature on the resignation letter. The company is expected to initiate the process for finding a suitable replacement for the CFO position to ensure continuity in financial operations.