COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, we hereby inform you that, a meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 09, 2023, at the registered office of the Company, inter alia, to: 1. and take on record the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2023; 2. take on record any other business as may be considered necessary.