COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that, a meeting of Board of Directors of the Company is scheduled to be held on Thursday, February 03, 2022, at the corporate office of the Company, interalia, to consider, approve and take on record the following: 1. Consolidated and Standalone Un-Audited Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2021, 2. Any other business as may be considered necessary. Please note that as informed in our letter dated December 30, 2021, the trading window for dealing in securities of the Company has been closed from January 01, 2022 and shall continue till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and nine months ended December 31, 2021 i.e. up to February 05, 2022 (both days inclusive).