Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform your good office that the Board of Directors of the Company ....
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Enbee Trade & Finance Ltd's Board of Directors meeting on May 11, 2026 approved the appointment of Mr. Abhishek Suresh Kyal as an Additional Non-Executive Independent Director, effective immediately. Mr. Kyal (DIN: 08184639) brings 20 years of experience in real estate and digital marketing industries. He has also been appointed as a member of the Nomination & Remuneration Committee. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. The company has confirmed that Mr. Kyal is not related to any existing directors and is not debarred from holding the director position.
This is a routine governance update adding an independent director to strengthen board oversight. The appointment of an independent director with industry experience is generally viewed positively for corporate governance, though it does not have immediate material impact on company financials.