Comfort Fincap Ltd

Appointment of Mr. Sanjiv Swarup (DIN: 00132716) as Non-Executive Independent Director of the Company w.e.f January 15 2026.Further Change in Designation of Mrs. Nirmala Kanjar (DIN: 11457740) from Non-Executive Non-Independent Director to Executive Non-Independent Director w.e.f January 16 2026.