Comfort Fincap Ltd

Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Annual Report for the financial year 2022-23 along with the Notice convening 41st Annual General Meeting of the Company. The Annual Report of the Company is being sent electronically to those shareholders whose email IDs are registered with the Company / Registrar and Share Transfer Agent and the Depositories. The aforesaid Annual Report along with the Notice is available on the website of the Company at http://www.comfortfincap.com/Investorrelation.