The Company''s 15th Annual General Meeting ('AGM') was held on Thursday, September 29, 2022 at 04:00 P.M. (IST) and concluded at 05:00 P.M. (IST) at Nandanvan, Patelwadi, Opp JJ Bus Stop, Near INS Hamla, Marve Road, Malad (West), Mumbai-400 095. It may be noted that all the Resolutions as per the Notice of the 15th AGM dated August 12, 2022 were approved by the members with the requisite majority at the AGM. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed the details of the voting results along with the Scrutinizer's Report on e-voting and voting through Ballot Papers in respect of the business transacted at the AGM. The voting result and the Scrutinizer''s Report will be available on the website of the Company at http://www.comfortcommotrade.com/InvestorsRelation.aspx.