BSECompany Update5 Oct 2026 · 5 Oct 2026, 06:48 pm

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Enbee Trade & Finance Ltd · 512441

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Enbee Trade & Finance Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, regarding the utilization of issue proceeds from a right issue of Rs. 120.05 crore. The report states that the utilization has been as per the disclosure in the Offer Document and there have been no deviations from the expenditures disclosed.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Enbee Trade & Finance Ltd - 512441 - Monitoring Agency Report

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e) I nfomencs Ratiny- + ® & @ v Monitoring Agency Report for Enbee Trade & Finance Limited for the quarter ended June 30, 2026 252 hiomedos Rafings RED /B ACCREDITE B 051C Monitoring Agency Report September 22, 2026 B4/Cs, God’s Gift Chs Ltd, N M Joshi Marg, Lower Parel, Mumbai — 400 013 Dear Sir, Monitoring Agency Report for the quarter ended June 30, 2026 - in relation to the issue of equity shares on right issuc basis. We write in our capacity of Monitoring Agency for the issue of equity shares on right issue basis of amount aggregating to Rs. 0.16 crore of the Company and refer to our duties cast under 162A of the Securitics & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 (SEBIICDR Regulations). In this connection, we are enclosing the Monitoring Agency Report for the quarter ended June 30, 2026, as per aforesaid SEBI Regulations and Monitoring Agency Agreement dated 06 March 2026. Request you to kindly take the same on records. Thanking you, For and on behof Ianfolmerfics Valuation and Rating Limited Mr. Sudarshan Shreenivas (Director - Ratings) sudarshan.shreenivas@infomerics.com D2 ° Infomerics Ratings RED/ 481 ACCREDITED/ st 60 CREQI RATING AGENCY Report of the Monitoring Agency Name oft he Issuer: Enbee Trade & Finance Ltd For quarter ended: June 30, 2026, Name of the Monitoring Agency: [nfomerics Valuation and Rating Limited (a) Deviation from the objects: Nil (b) Range ofD eviation: Nil Indicate range ofp ercentage deviation from the amount of issue proceeds earmarked for objects. For example, up to 10%, 10 — 25%, 25-50%, 50-75%, 75-100%, not ascertainable etc. * Range of Deviation may be computed by taking weighted average off inancial deviation of each object in the ratio of issue proceeds allocated for it. Non-financial deviation may be indicated separaicly by way of notes. Declaration: We declare that this report provides an objective view of the utilization oft he issue proceeds in relation to the objects of the issue based on the in formation provided by the Issuer and information obtained from sources belicved by it to be accurate and reliable, The MA does not perform an audit and undertakes no independent verification of any information/ certifications/ statements it receives, This Report is not intended to create any legally binding obligations on the MA which accepts no responsibility, whatsoever, for loss or damage from the use of the said information. The views and opinions expressed herein do not constitute the opinion of MA to deal in any sceurity of the Issucr in any manner whatsoever, Nothing mentioned in this report is intended to or should be construed as creating a fiduciary relationship between the MA and any issuer or between the agency and any user of this report. The MA and its affiliates also do not act as an expert as defined under Section 2(38) oft he Companies Act. 2013, The MA or its affiliates may have credit rating or other commercial transactions with the entity to which the report pertains and may reccive separate compensation for its ratings and certain credit-related analyses. : ® ¢ hnformerics Ratings SEEIRLGISTERD 13 We declare that we do not have any direct / indirect interest in or relationship with the issuet/promoters/directors/management and also confirm that we do not perceive any conflict of interest in such relationship / interest while monitoring and reporting the utilization of issue proceeds by the issuer. We further declare that this report provides true and fair view oft he utilization of issue proceeds. Name of the Authorized Person/Signing Authority: Mr. Sudarshan Shreenivas Designation of Authorized person/Signing Authority: Director - Ratings Seal of the Monitoring Agency: Date: Septermber 22, 2026 . : Infornerics Ratings 1) Issuer Details: Name of the issuer: Enbee Trade & Finance Ltd. Names of the promoters of the issuer: Mr, Amarr Narendra Galla Industry/sector to which it belongs: Financial Service 2) Issue Details: Issue Period: 12" March 2026 to 10" April 2026 Type of issue (public/rights): Right Issue Type ofs pecified securities: Equity shares Grading: Not Applicable Issue size (Rs in Crores): Rs. 120.05 crore (Note No. 1) Note 1 ooR fri g t th h ht ee c“I is oss msu u pe e aro n™f ) y 1 f2 io n0 r , tc0 ha5 es, h r0 a 0 a t, t i0 oa0 o7 p f rf 2iu c 1l e :l y 1o 0fp a R pi s ad . i du | p up pee rq e u e qi q ut u iy i t t ys y h s a h(r t ae h rs e e s“o f i h s ef s la u dc ee b pv r ya i l ece xu ™ ie ) s to a if g n gR grs e. e qg u1 a itc tia ync g sh h u( apr rli co hg oh R lt s ds . e e r1q s2u 0 oi .t n0y 5 t s hch era o rr re ees c ™ oo) rn d o af d a rE tin eg ,hb te t hbe aa tsT ir is sa d otoe n t& Whe e F dei nxn i ea s stn dic ane yg L ,ee q Md u ai( t rt yh c e hs h “ a 0c 4ro ,e m h 2op 0la 2dn 6e .y r™ s Infornerics Ratings 3) Details of the arrangement made to ensure the monitoring of issue proceeds: Particulars Reply Source of information / Comments of Monitoring Comments of certifications considered by Agency Board of Monitoring Agency for Directors preparation of report Whether all the utilization is.as per Yes, the utilization has been Bank Statement, CA Refer Note 1 & 2 No Comments disclosure in Offer made as per Offer Document. Certificate*, Management Document? Declaration, Invoices & Ledgers, Whether Shareholder approval is NA Not applicable Not Applicable No Comments obtained in case of material deviations from expenditures disclosed in Offer Document? Whether means of finance for disclosed No Not applicable No change in means of No Comments objects of the Issue has changed? finance. Any major deviation observed over the NA Last Monitoring agency Report No deviation from earlier No Comments earlier monitoring agency reports? Dated June 04, 2026. report. Whether all Government / Statutory Yes Principal approval from BSE No Comments No Comments approvals related to the object(s) obtained? Whether all arrangements pertaining to Not Applicable Not applicable Not Applicable No Comments technical assistance/collaboration in operation? ¢ 2 ® Informerics Ratings b (B L o / o6 e n Any fav oo bu jr ea cb tl (e s )e v vie an bt is l ii tm y proving T thh ee r ve ia a br ile i tn yo oe fv e tn ht es s ea of bf je ec ct ti sn .g Not applicable Nil No Comments Any unfa ov bjo eu cr ta (b sl )e v ie av be in lt is t ya ffecting | T thh ee r ve ia a br ie li n tyo oe ftv e hn et ss e a of bf je ec ct ti sn .g Not applicable Ni No Comments A man ty e ro it ah le lr y r ae fl fe ecv ta n tt h ei n df eo cr im sa it oi no mn at kh iat n gm a oy f Under rs iu gb hs tc sr i ip st sui eo .n of the Not applicable Nil Neo Comments the investors * Sourced from Page 103 to Page 111 of the Prospectus dated 2°¢ March 2026. c* e* r tT ih fie c aa tb e o dv ae t ed de t Mai al ys a 3r 0e , v 2e 0r 2i 6f .i .e d by M/s HPVS & Associates Chartered Accountants (FRN: 013969S)- the statutory auditors of the company- vide its CA 0* 3* ,* 2T 0h 2e 6 .a bove details are verified by Mr. Amar Narendra Galla — MD & CEO oft he company vide its Management Declaration Certificate dated September Note 1: As per prospectus, funds raised by the company shall be fully utilized by end of QIFY27. The funds have been fully utilized in QIFY27. Note 2: During the quarter, the company sanctioned a loan aggregating Rs. 10 lacs to a borrower of Enbee Trade & Finance Ltd resulting in expansion oft he loan book. The payment was verified through sanction letter provided by the company and Monitoring Account bank statement. Further the remaining amount which is Rs 0.0619 cr was used for repaying unsecured loans to Narendra Galla Huf (Promoter) as per the objective to payback the unsecured loan taken by promoters. The same has been verified from the Narendra Gala bank statement. Infornerics Ratings 4) Details of object(s)s to be monitored: (i) Cost of object(s)- ’ Ng o Item Head Sour / c ce e ro tf i fi in cf ao tr iom na st i¢ O (r ai sg i pn ea rl tc ho es t R [Showing first 8,000 characters — download PDF for full document]