COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations, we hereby inform you that, the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, May 30, 2023, at the corporate office of the Company, inter alia to: 1. consider, approve and take on record Audited standalone and consolidated Financial Statements including Balance Sheet as at March 31, 2023, the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the financial year ended March 31, 2023, together with the Audit Report and Audited standalone and consolidated Financial Results for the quarter and financial year ended March 31, 2023; 2. recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2023 subject to the approval of the shareholders at the ensuing 29th Annual General Meeting; 3. Any other business as may be considered necessary.