Please find enclosed herewith Scrutinizer''s Report along with Voting Results.

ENBEE TRADE AND FINANCE LIMITED Regd. Office: B4 / C5 Gods Gift CHS Ltd, N M Joshi Marg, Lower Parel, Mumbai 400013 Ph: 022- 79692512, Email: enbeetrade@gmail.com CIN No: L50100MH1985PLC036945 October 01,2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Scrip code: 512441 Dear Madam/Sir, Sub: Submission of voting results pursuant to Regulation 44 and information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations, 2015") In continuation to our letter dated September 07, 2026 in relation to 41st Annual General Meeting of the Company, this is inform you that pursuant to section 108 of the Companies Act, 2013 read with the Rules made thereunder, as amended ('Rules’) and Regulation 44 of the SEBI Listing Regulations, 2015, the Company had provided facility for remote e-voting to the shareholders holding shares as on September 23, 2026 (being the cut-off date for the purpose of e-voting) to cast their votes on the items of business stated in the AGM notice. The remote e-voting ended on Tuesday, September 29, 2026, at 5:00 p.m. As required under the said Rules, voting facility was also made available at the venue of the AGM and members attending the meeting who had not already cast their votes by remote e-voting were able to cast their vote at the venue of the meeting. The Company has now received the report of the Scrutinizer, (which has been counter-signed by the Chairman of the meeting) confirming details of voting through remote e-voting and details of voting at the AGM. Accordingly, as per the said Rules, on account of passing of resolutions with requisite majority, the resolutions are deemed to be passed on the date of the AGM, i.e, on September 30, 2026. Further, a disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations, 2015 and the businesses considered and approved by the shareholders with a requisite majority is enclosed, together with the Scrutinizer’s consolidated report on e-voting. Pursuant to Regulation 44(3) of the Listing Regulations, we are enclosing herewith the details of the voting results as Annexure A and the Report of the Scrutinizer as Annexure B. The voting results and the Report of the Scrutinizer are being made available on the website of the Company at www.enbeetrade.com and on the website of CDSL at www.evotingindia.com and on the website of the stock exchange. ENBEE TRADE AND FINANCE LIMITED Regd. Office: B4 / C5 Gods Gift CHS Ltd, N M Joshi Marg, Lower Parel, Mumbai 400013 Ph: 022- 79692512, Email: enbeetrade@gmail.com CIN No: L50100MH1985PLC036945 This is for your information and records. Thanking you. Yours Sincerely, For ENBEE TRADE AND FINANCE LIMITED AMARR Digitally signed by NARENDAMRARAR NGAREuND RA GALLA 3isos tosi Amarr Narendra Galla Managing Director DIN: 07138963 Encl: As above Resolution required: (Ordinary / Special) Ordinary Whether promoter/promogtroeurp are interested in the agenda/resolution? No 10 consider and adopt the Audited Hnancial Statements of the Lomfopr thae fninanycial year Description of resolution considered ended 31st March, 2026 includitnhge Audited Balance-sheet as at 315t March 2026, the satemant af Profit and| s for tha o No.of shares heta| | Ne-ofvates t:':’“:::;"::" No.ofvotes—in | No of votes - 0:::::.?.::5 % of Votes against polled pro favour against e onvotes polled [©)] (2) (3)=[(2)/(1)1*100 (a) (s) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting o 00000 0| ol 0.0000| 0.000 Promoterand |Poll 33298595 31898495| 95.7953] 31898495 of 100.00( 0.000¢ Promoter Group |p, .| Ballot (if ap) 0| 0.0000) 0| 0| 0.0000) 0.000 Total 33298595] 31898495| 95.7953 31898495 o 100.00 0.000 E-Voting ol ol o o 0.0000| 0.0000| Public- Poll 0 0 0 0 0 0.0000] 0.0000] Institutions Postal Ballot (if ap 0| 0 o 0| 0.0000) 0.0000) Total ol o 0.000 o ol 0.0000| 0.000 E-Voting 1961033] 02953 1956023 5010) 99.7445| 02555 Public-Non Poll 663987717 17624| 0.0027| 17624 of 100.00¢ 0.000 Institutions Postal Ballot (if applicable) 0| 0.0000) 0| 0| 0.0000) 0.000 Total 663987717] 1978657] 02980 1973647] 5010) 99.7468] 02532 Total 697286312] 33877152] 4.8584 33872142) 5010) 99.9852| 0.0148] Whether resolution is Paosr Nsot. Yes losure of notes on resolution| Add Note: * this fields are optional Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public- Non Insitutions 0 AMARR B oo NARENDRA Snoas.1001 ite .10, GALLA +0530° Resolution required: (Ordinary / Special) Ordinary Whether promoter/promogtroeurp are interested in the agenda/resolution? Yes 10 appoint a Lirector in place of MIrs. Ssamta A. Gaala (UIN: U/138965) as a Whole-time directori Description of resolution considered terms of section 152(6) of the CompaniAects, 2013 and being el e for retire by rotation, offers| herselt for ro-annointment o No.of shares heta| | Ne-ofvates t:':’“:::;"::" No.ofvotes—in | No of votes - ':::r"::‘:t’;s % of Votes against polled e favour against e on votes polled [©)] (2) (3)=[(2)/(1)1*100 (4) (s) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 0 0.0000) 0 0 0.0000) 0,000, Promoterand |Poll 33298595 of 0.0000| of of 0.0000) 0.000¢ Promoter Group |p, .| Ballot (if ap) 0| 0.0000) 0| 0| 0.0000) 0.000 Total 33298595 0 0.000! 0 0 0.0000) 0.000! E-Voting 0 0 0 0 0.0000) 0.0000) Public- Poll 0 0 0 0 0 0.0000] 0.0000] Institutions Postal Ballot (if ap 0| 0 o 0| 0.0000) 0.0000) Total 0 0 0,000, 0 0 0.0000) 0,000, E-Voting 1961033 0.2953] 1928043 32990) 983177 1.6823 Public-Non Poll 663987717 17624| 0.0027| 17624 of 100.00¢ 0.000 Institutions Postal Ballot (if applicable) 0| 0.0000) 0| 0| 0.0000) 0.000 Total 663987717] 1978657 0.2980) 1945667] 32990) 98.3327] 16673 Total 697286312) 1978657 0.2838] 1945667] 32990) 98.3327] 16673 Whether resolution is Paors Nost Yes losure of notes on resolution| Add Note: * this fields are optional Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public- Non Insitutions 0 GALLA 191833 +05'30 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promogtroeurp are interested in the agenda/resolution? Yes Description of resolution considered To Approve the Related Party Transaction Including Material Related Party Transactions. o No.of shares heta| | Ne-ofvates t:':’“:::;"::" No.ofvotes—in | No of votes - ':::r"::‘:t’;s % of Votes against polled e favour against e on votes polled [©)] (2) (3)=[(2)/(1)1*100 (4) (s) (6)=[(4)/(2)1*100 | (7)=[(5)/(2)]*100 E-Voting 0 0.0000) 0 0 0.0000) 0,000, Promoterand |Poll 33298595 of 0.0000| of of 0.0000) 0.000¢ Promoter Group |p, .| Ballot (if ap) 0| 0.0000) 0| 0| 0.0000) 0.000 Total 33298595 0 0.000! 0 0 0.0000) 0.000! E-Voting 0 0 0 0 0.0000) 0.0000) Public- Poll 0 0 0 0 0 0.0000] 0.0000] Institutions Postal Ballot (if ap 0| 0 o 0| 0.0000) 0.0000) Total 0 0 0,000, 0 0 0.0000) 0,000, E-Voting 1961033 0.2953] 1956021 5012 99.7444 0.2556] Public-Non Poll 663987717 17624| 0.0027| 17624 of 100.00¢ 0.000 Institutions Postal Ballot (if applicable) 0| 0.0000) 0| 0| 0.0000) 0.000 Total 663987717] 1978657 0.2980) 1973643| 5012 99.7467) 0.2533] Total 697286312) 1978657 0.2838] 1973643] 5012 997467 0.2533] Whether resolution is Paors Nost Yes losure of notes on resolution| Add Note: * this fields are optional Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public- Non Insitutions 0 NARENDRA caLLA GALLA D1a9t:e: 2026.10.01 152 +05'30' FENI SHAH & ASSOCIATES Practicing Company Secretaries Scrutinizer's Report [Pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies, (Management and Administration} Rules, 2014 as amended] Enbee Trade and Finance Limited, B4 / C5 Gods Gift CHS Ltd, N M Joshi Marg, Lower Parel, Mumbai 400013 Dear Sir, 1, Feni Shah, Proprietor of M/s Feni Shah & Associates, Practicing Company Secretary, having my office at 11, 2nd Floor, Daulat Sagar Apartment, Jawaharlal Nehru Rd, Santacruz (East), Mumbai - [Showing first 8,000 characters — download PDF for full document]