Pursuant to Regulation 30 of SEBI Listing Regulations, Intimation regarding receipt of order from Regional Director [Eastern Region] for shifting of Registered Office from the State of West Bengal to the State of Maharashtra.

Ref No: CFL/SEC/2026-27/38 Date: October 07, 2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 535267 Dear Sir/Ma’am, Subject: Intimation regarding receipt of Order from Regional Director (Eastern Region) approving shifting of Registered Office from the State of West Bengal to the State of Maharashtra. Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Company has received the Order passed by the Regional Director, Eastern Region, bearing Order No. RD/T/42368/S-13(4)/26 dated September 30, 2026, approving the alteration of Clause II of the Memorandum of Association of the Company for shifting of the Registered Office of the Company from the State of West Bengal to the State of Maharashtra. Further, the Company is in the process of making the necessary intimations and filing the requisite e- forms with the Registrar of Companies and other statutory authorities, as may be applicable. The disclosures as required under Regulation 30 of the SEBI Listing Regulations is enclosed as Annexure – I. The above information will also be available on our websites at www.comfortfincap.com. You are requested to take the above information on record. Thanking you. Yours faithfully, For Comfort Fincap Limited Ankur Agrawal Director DIN: 06408167 Encl.: A/a ANNEXURE – I Disclosure by Comfort Fincap Limited regarding receipt of communication from regulatory, statutory, enforcement or judicial authority under the SEBI Listing Regulations. [Regulation 30(13) – Disclosure of communication from regulatory, statutory, enforcement or judicial authority.] Sr. No. Particulars Details 1 Name of the listed company Comfort Fincap Limited 2 Type of communication received Receipt of Order passed by the Regional Director, Eastern Region, pursuant to application filed under section 13(4) of the Companies Act, 2013 for Change in Registered office of the Company. 3 Date of receipt of communication October 07, 2026 4 Authority from whom communication Regional Director, Eastern Region Received 5 Brief summary of the material contents of the The Company had filed an application under communication received, including reasons for Section 13(4) of the Companies Act, 2013 receipt of the communication through e-Form No. INC-23 for confirmation of alteration of Clause II of the Memorandum of Association for shifting its Registered Office from the State of West Bengal to the State of Maharashtra. The Regional Director, Eastern Region, vide Order, confirmed the said alteration and approved the shifting of the Registered Office from the State of West Bengal to the State of Maharashtra, subject to the conditions specified in the Order. 6 Period for which communication would be Not Applicable applicable, if stated 7 Expected financial implications on the listed Not Applicable company, if any 8 Details of any aberrations/non-compliances Not Applicable identified by the authority in the communication 9 Details of any penalty or restriction or sanction Not Applicable imposed pursuant to the communication 10 Action(s) taken by listed company with respect The Company is in the process of making the to the communication necessary intimations and filing the requisite e-forms with the Registrar of Companies and other statutory authorities, as may be applicable. 11 Any other relevant information None