Enbee Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve 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 Monday, April 28, 2025, inter-alia, to consider and approve the following-: 1. Audited Financial Results of the Company for the Quarter and Year ended March 31st 2025; 2. Any other matter with the permission of the Chair.