COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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 Friday, February 10, 2023, at the corporate office of the Company, interalia, to: 1. consider, approve and take on record the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2022; 2. consider a proposal for alteration in the Share Capital of the Company by sub-division/split of the existing equity shares of the Company having face value of Rs. 10/- each in such manner as maybe determined by the Board and subject to approval of the shareholders and such authorities as maybe required. 3. take on record any other business as may be considered necessary.