In compliance with and pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed the Notice convening the 15th AGM of shareholders and the Annual Report for the Financial Year 2021-22. The same is circulated to the shareholders through electronic mode. Details of Annual General Meeting: Day and Date: Thursday, September 29, 2022; Time: 04:00 P.M. (IST); Venue: Nandanvan, Patelwadi, Opp JJ Bus Stop, Near INS Hamla, Marve Road, Malad (West), Mumbai-400 095; Book Closure Date: September 23, 2022 to September 29, 2022. The Annual Report including the Notice of AGM for the Financial Year 2021-22 is available and can be downloaded from the Company''s website at http://www.comfortcommotrade.com/InvestorsRelation.aspx and the website of National Securities Depository Limited ('NSDL') at https://www.evoting.nsdl.com. The e-voting period commences on Monday, September 26, 2022 at 09:00 A.M. (IST) and ends on Wednesday, September 28, 2022 at 05:00 P.M. (IST).