ENBEE TRADE & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company for the Financial Year 2024-25 is scheduled to be held on Friday 26th July 2024 at 2.00 p.m. at the Registered office of the Company. The Board shall inter alia consider and approve the followings: - 1. To note Cessation of Mr. Hiren Mahesh Savla (DIN: 10420786) Non-Executive Independent Director due to his death. 2. To appoint Mr. Rakeshkumar Dinesh Mishra (DIN: 06919510) as Additional Non-Executive Independent Director of the Company. 3. To reconstitute various Committees of the Board.