Pursuant to the Regulation 30 and 33 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. Tuesday, May 06, 2025 have inter alia, considered and approved the following matters: 1. Audited Financial Results & Statements (Standalone and Consolidated) for Financial year ended March 31, 2025. 2. Recommended Final Dividend of 5%, i.e. Rs.0.50/- (Fifty Paise Only) per equity share of face value of Rs. 10/- (Rupees Ten Only) each

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Comfort Commotrade Ltd.

06 May 2025

30.16

-2.49%

Annual Report

Annual report for Comfort Commotrade Ltd. for FY-2025

None

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Comfort Commotrade Ltd.

30 Apr 2025

30.16

-2.49%

Board Meeting

Comfort Commotrade Ltd - 534691 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

Comfort Commotrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve 1. Consider, approve and take on record the Audited Financial Statements including Balance Sheet as at March 31, 2025, the Statement of Profit & Loss, the Cash Flow Statement and notes thereon for the financial year ended March 31, 2025, together with the Auditor's Report and Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025; 2. Recommend final dividend on equity shares of the Company for the financial year ended March 31, 2025, subject to the approval of the shareholders at the ensuing Annual General Meeting; 3. Take on record any other business as may be considered necessary. Please note that as informed in our letter dated March 26, 2025, the trading window for dealing in securities of the Company has been closed from April 01, 2025 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2025. i.e. up to May 08, 2025 (both days inclusive).

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