COMFORT COMMOTRADE 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 registered office of the Company, inter alia, 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. take on record any other business as may be considered necessary. Please note that as informed in our letter dated December 30, 2022, the trading window for dealing in securities of the Company has been closed from January 01, 2023 and shall continue till 48 hours after the declaration of the Un-Audited Financial Results for the quarter and nine months ended December 31, 2022 i.e. up to February 12, 2023 (both days inclusive).