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(As on Mar 05, 2025, 17:15)

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Enbee Trade & Fi - Extracts Of Minutes Of Meeting Of Board Of Directors Approving The Reclassification From ''Promoter/Prom

Pursuant to Regulation 31A of SEBI(LODR) Regulation, 2015 and with reference to our earlier intimation dated February 01, 2025 regarding reclassification of 'Promoter/Promoter Group' Category to 'Public' Category, please find enclosed herewith certified copy of extracts of Minutes of meeting of board of directors held on February 07, 2025.

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"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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