Pursuant to Regulation 44 of the SEBI Listing Regulations, we enclosed herewith the Voting Results along with the Scrutinizer''s Report of the e-voting conducted for the 44th Annual General Meeting.

Ref No.: CFL/SEC/2026-27/36 Date: September 22, 2026 BSE Limited Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai-400001. Scrip Code: 535267 Dear Sir/Madam, Subject: Voting results and Scrutinizer’s Report of 44th Annual General Meeting (‘AGM’) of Comfort Fincap Limited (“the Company”). Ref.: Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). We hereby inform you that the 44th AGM of the Company was held on Monday, September 21, 2026 at 03:00 P.M. (IST) and concluded at 03:44 P.M. (IST) through Video Conferencing / Other Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, kindly note that all the Resolutions as set out in the Notice of the AGM dated August 12, 2026 were approved by the members with requisite majority at the AGM. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, we have enclosed herewith, the details of the Voting Results along with the Scrutinizer's Report on remote e-voting and e-voting at the AGM. The voting results and the Scrutinizer's Report will also be available on the website of the Company at www.comfortfincap.com. You are requested to kindly take the above information on record. Thanking you. Yours faithfully, For Comfort Fincap Limited Ankur Agrawal Director DIN: 06408167 Encl: A/a General information about company Scrip code 535267 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE274M01026 Name of the company COMFORT FINCAP LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 21-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:44 PM Scrutinizer Details Name of the Scrutinizer Mrs. Ramadevi Satish Venigalla Firms Name M/s. Ramadevi Satish Venigalla Qualification CS Membership Number 7345 Date of Board Meeting in which appointed 12-08-2026 Date of Issuance of Report to the company 22-09-2026 Voting results Record date 14-09-2026 Total number of shareholders on record date 16374 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 152 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Textual Information(1) Text Block Textual Information(1) Number of shareholders are on NON PAN BASIS Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone and Consolidated Financial Description of resolution considered Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 56052586 100 56052586 0 100 0 Poll 0 0 0 0 0 0 Promoter 56052586 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 56052586 56052586 100 56052586 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 9107363 21.6822 9107228 135 99.9985 0.0015 Poll 0 0 0 0 0 0 42003914 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 42003914 9107363 21.6822 9107228 135 99.9985 0.0015 Total 98056500 65159949 66.4514 65159814 135 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) Number of shareholders are not grouped on the basis of PAN. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare a final dividend of Rs. 0.10/- (Rupees Ten Paise Only) (i.e. 5%) per Description of resolution considered equity share of face value of Rs. 02/-(Rupees Two Only) each for the financial year ended March 31, 2026. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 56052586 100 56052586 0 100 0 Poll 0 0 0 0 0 0 Promoter and 56052586 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 56052586 56052586 100 56052586 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 9107363 21.6822 9107238 125 99.9986 0.0014 Poll 0 0 0 0 0 0 42003914 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 42003914 9107363 21.6822 9107238 125 99.9986 0.0014 Total 98056500 65159949 66.4514 65159824 125 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) Number of shareholders are not grouped on the basis of PAN. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Ankur Agrawal (DIN: 06408167), who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 56052586 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 56052586 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 9107363 21.6822 9107227 136 99.9985 0.0015 Poll 0 0 0 0 0 0 Public- Non 42003914 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 42003914 9107363 21.6822 9107227 136 99.9985 0.0015 Total 98056500 9107363 9.2879 9107227 136 99.9985 0.0015 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block 1. Vote casted by related parties in aforesaid resolution no. 3 and 4 are not considered in the above Textual Information(1) results. 2. Number of shareholders are not grouped on the basis of PAN. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered To approve the Material Related Party Transactions. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 56052586 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 56052586 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutio [Showing first 8,000 characters — download PDF for full document]