Enbee Trade & Finance Limited has announced a Postal Ballot and remote e-voting process to seek member approval for the appointment of two Independent Directors. The company published a newspaper advertisement on May 12, 2026, in Mumbai Mitra (Marathi) and Standard Post (English), pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The communication was submitted to BSE Limited by Managing Director Amarr Narendra Galla (DIN: 07138963).

Board Appointment and Postal Ballot Background

The Board of Directors, at its meeting held on May 11, 2026, approved the appointment of Mr. Abhishek Suresh Kyal (DIN: 08184639) as an Additional Non-Executive Independent Director, effective May 11, 2026. The appointment was made on the recommendation of the Nomination and Remuneration Committee, and Mr. Kyal was also inducted as a member of that committee. Separately, the company has now initiated a formal Postal Ballot process to obtain member ratification for two special resolutions, including the appointment of Mr. Kyal and the re-appointment of Mr. Akash Shailesh Gangar as Independent Directors.

Resolutions Proposed via Postal Ballot

The following special resolutions are proposed to be passed by members through remote e-voting:

E-Voting Process and Key Dates

The Postal Ballot Notice was sent electronically to all eligible members on May 11, 2026. The cut-off date for determining eligible members is Friday, May 01, 2026. The e-voting facility is being provided through Central Depository Services (India) Limited (CDSL). Key dates and details of the process are as follows:

Director Profile: Mr. Abhishek Suresh Kyal

The following key details pertaining to Mr. Abhishek Suresh Kyal's appointment are as disclosed by the company:

Key Highlights

• Mr. Kyal brings 20 years of experience in the real estate and digital marketing industries, along with market expertise, strategic vision, and business development skills.
• He has no familial or professional relationship with any existing director of the company and has not been debarred from holding directorial office by SEBI or any other authority.
• His induction into the Nomination & Remuneration Committee broadens the committee's composition with effect from May 11, 2026.
• Members holding shares in physical form who have not registered their e-mail address may do so by writing to enbeetrade@gmail.com with the required documents, while demat holders are requested to update their e-mail addresses with their Depository Participant(s).

The results of the Postal Ballot will be posted on the company's website at www.enbeetrade.com and on the CDSL website at www.evotingindia.com , and will also be communicated to 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.