Enbee Trade & Finance Ltd

1. The Board took note of Cessation of Mr. Hiren Mahesh Savla (DIN: 10420786) Non-Executive Independent Director due to his sad demise and further took into account his valuable services and guidance during his tenure.2. Pursuant to recommendation of the Nomination and Remuneration Committee the Board appointed Mr. Rakeshkumar Dinesh Mishra (DIN: 06919510) as an Additional Director in Independent capacity (Non-Executive Independent) of the Company with immediate effect. 3. The Nomination & Remuneration Committee is re-constituted in view of demise of Mr. Hiren Mahesh Savla Non-executive Independent Director of the Company and appointment of new Director Mr. Rakeshkumar Dinesh Mishra.