COMFORT INTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. take on record the Audited Financial Statements (Standalone and Consolidated) including Balance Sheet as at March 31, 2024, the Statement of Profit & Loss, the Cash Flow Statement and notes thereon for the financial year ended March 31, 2024, together with the Auditor's Report and Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024. 2. consider Listing of existing equity shares of the Company at National Stock Exchange of India ('NSE'). 3. take on record any other business as may be considered necessary. Please note that as informed in our letter dated March 28, 2024, the trading window for dealing in securities of the Company has been closed from April 01, 2024 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2024. i.e. up to May 30, 2024 (both days inclusive).