Comfort Commotrade Ltd

Pursuant to the Regulation 30 and 33 of the SEBI Listing Regulations we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Tuesday May 06 2025 have inter alia considered and approved the following matters: 1. Audited Financial Results & Statements (Standalone and Consolidated) for Financial year ended March 31 2025. 2. Recommended Final Dividend of 5% i.e. Rs.0.50/- (Fifty Paise Only) per equity share of face value of Rs. 10/- (Rupees Ten Only) each