Comfort Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025, 2.Take on record any other business as may be considered necessary. Please note that as informed in our letter dated June 27, 2025, the trading window for dealing in securities of the Company has been closed from July 01, 2025 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2025 i.e. up to July 31, 2025 (both days inclusive).