Pursuant to the Regulation 30 and 33 of SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, February 14, 2025 have inter-alia, considered and approved the following matters: 1. unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 along with the Limited Review Report thereon; 2. appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditor of the Company for the financial year 2025-26; 3. appointment of M/s. Mitesh J. Shah & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the first term of five consecutive years with effect from April 1, 2025 to March 31, 2030, subject to the approval of shareholders at the ensuing annual general meeting of the Company. Kindly note that the meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 04:00 P.M.

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Comfort Commotrade Ltd.

11 Feb 2025

29.87

9.98%

Board Meeting

COMFORT COMMOTRADE LTD. - 534691 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

COMFORT COMMOTRADE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve 1. unaudited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024; 2. take on record any other business as may be considered necessary. Please note that as informed in our letter dated December 24, 2024, the trading window for dealing in securities of the Company has been closed from January 01, 2025 and shall continue till 48 hours after the declaration of the unaudited financial results for the quarter and nine months ended December 31, 2024. i.e. up to February 16, 2025 (both days inclusive).

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Comfort Commotrade Ltd.

07 Jan 2025

29.87

9.98%

Company Update

COMFORT COMMOTRADE LTD. - 534691 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate in terms of regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2024.

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Comfort Commotrade Ltd.

02 Jan 2025

29.87

9.98%

Company Update

COMFORT COMMOTRADE LTD. - 534691 - Intimation Of Change In Name Of Registrar And Share Transfer …

BSE India

This is to inform that there is change in name of Registrar and Share Transfer Agent of the Company from ''Link Intime India Private Limited'' to ''MUFG Intime India Private Limited'' with effect from December 31, 2024

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