Enbee Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....

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 August 11, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra 400001 Scrip Code: 512441 Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on Friday, August 14, 2026. Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, inter-alia, to consider and approve the following-: 1. Un-Audited Financial Results of the Company for the Quarter ended June 30 2026; 2. Any other matter with the permission of the Chair. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities of the Company has been closed and will be opened 48 hours after the announcement of financial results to the public. Request you to kindly take this letter on record acknowledge the receipt of the same. Thanking You, For ENBEE TRADE AND FINANCE LIMITED Digitally signed by AMARR AMARR NARENDRA KARENDRAGALLA GALLA Date: 202608.11 17:4738 40530 Amarr Narendra Galla Managing Director DIN: 07138963