COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Statements including Balance Sheet as at March 31, 2023, the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31, 2023, together with the Audit Report and Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2023; 2. Any other business as may be considered necessary. Please note that as informed in our letter dated March 31, 2023, the trading window for dealing in securities of the Company has been closed from April 01, 2023 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2023 i.e. up to June 01, 2023 (both days inclusive).