Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we would like to inform your good office that the Board of Directors of the Company at their meeting held today Monday March 17 2025 inter alia considered and approved-: 1) 1. Change of name of the company from ENBEE TRADE AND FINANCE LIMITED to AMARYYUG FINANCE LIMITED or KHWAISH FIN LIMITED subject to the approval of the regulatory authority. 2) 2. Availing of Loan from Narendra Gala HUF at Arms length in Ordinary Course of Business.