Comfort Fincap Ltd

Pursuant to the Regulation 30 of SEBI Listing Regulations we hereby inform you that the Board of Directors of the Company at its Meeting held on Tuesday December 30 2025 have approved following 1.Appointment of Mr. Sanjeev Kumar Pandey (DIN:10718409) as the Non-Executive Independent Director on the Board of the Company for the term of five (5) consecutive years with effect from December 30 2025 2.Appointment of Mrs. Nirmala Kanjar (DIN: 11457740) as the Non-Executive Non-Independent Director on the Board of the Company with effect from December 30 20253.Resignation of Mrs. Apeksha Kadam as the Non-Executive Non-Independent Director of the Company with effect from closure of business hours of December 30 2025. 4.Increase in Authorized Share Capital of the Company from Rs. 250000000/- to Rs. 600000000/- and as a consequent thereto alteration of the Capital Clause of Memorandum of Association of the Company