Comfort Intech Ltd

Pursuant to the Regulation 30 33 and 42 of the SEBI Listing Regulations we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Thursday August 07 2025 have inter-alia considered and approved:1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2025.2. Alteration of Main Object Clause of Memorandum of Association.3. The record date as Thursday September 18 2025 for determining the eligibility of Members of the Company to vote on resolution to be passed at AGM and to receive the final dividend.4. Draft Notice convening AGM of the Company to be held on Thursday September 25 2025 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The trading window for trading in securities of the Company will open on Sunday August 10 2025. Kindly note that the meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 05:30 P.M.