Background and Process

This disclosure follows the company's previous disclosure dated May 11, 2026, which included the Postal Ballot Notice seeking member approval for two special resolutions. The postal ballot was conducted pursuant to Sections 110, 108 and other applicable provisions of the Companies Act, 2013, read with related Rules, Regulation 44 of SEBI Listing Regulations, various MCA circulars, and Secretarial Standard SS-2.

The remote e-voting process commenced on Tuesday, May 12, 2026, at 9:00 a.m. IST and concluded on Wednesday, June 10, 2026, at 5:00 p.m. IST. The cut-off date for determining shareholder eligibility was Friday, May 1, 2026.

Voting Results

Based on the scrutinizer's report submitted on June 11, 2026, both special resolutions were passed with requisite majority:

Resolution 1: Re-appointment of Mr. Akash Shailesh Gangar as Independent Director

  • Total valid votes cast: 160,790,244
  • Votes in favor: 159,604,198 (99.26%)
  • Votes against: 1,186,046 (0.74%)
  • Number of members voting in favor: 195
  • Number of members voting against: 21
  • Invalid votes: 0

Resolution 2: Appointment of Mr. Abhishek Suresh Kyal as Independent Director

  • Total valid votes cast: 163,295,937
  • Votes in favor: 162,351,036 (99.42%)
  • Votes against: 944,901 (0.58%)
  • Number of members voting in favor: 203
  • Number of members voting against: 15
  • Invalid votes: 0

Shareholding and Participation Details

  • Total number of shareholders as of cut-off date (May 1, 2026): 45,296
  • Total shares outstanding: 697,286,312
  • Total votes polled: 160,790,244 shares
  • Overall voter turnout: 23.06% of total share capital

Scrutinizer Appointment and Report

The company appointed Feni Shah of M/s Feni Shah & Associates, Practicing Company Secretary (FCS: 11026, COP: 17867), as scrutinizer for the e-voting process. The scrutinizer maintained a register in accordance with Companies (Management and Administration) Rules, 2014, and verified votes based on data downloaded from CDSL's e-voting system.

Disclosure and Availability

The voting results and scrutinizer's report have been made available on the company's website (www.enbeetrade.com), CDSL's website (www.evotingindia.com), and the notice board at the registered office: B4/C5 Gods Gift CHS Ltd, N M Joshi Marg, Lower Parel, Mumbai 400013.