Pursuant to Regulation 30 of the SEBI Listing Regulations, and with reference to our earlier intimation dated October 07, 2026, we wish to inform you that Registrar of Companies has approved the e-form INC-22 filed by the Company for Shifting its Registered Office from State of West Bengal to the State of Maharashtra.

Ref No: CFL/SEC/2026-27/46 Date: November 05, 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 approval of Form INC-22 for Shifting of Registered Office from the State of West Bengal to the State of Maharashtra. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), and with reference to our earlier intimation dated October 7, 2026, regarding receipt of the Order of the Regional Director, Eastern Region, approving the shifting of the Registered Office of the Company from the State of West Bengal to the State of Maharashtra, we are pleased to inform you that the Registrar of Companies has accorded its approval to Form INC-22 filed by the Company for shifting of its Registered Office. Accordingly, the details of the Registered Office of the Company stand changed as under: Previous Registered Office: 22 Camac Street, Block ‘B’, Kolkata – 700016, West Bengal, India. New Registered Office: A-301, Hetal Arch, Opp. Natraj Market, S. V. Road, Malad West, Mumbai – 400064, Maharashtra, India. Consequent to the aforesaid change, the jurisdiction of the Registrar of Companies has been transferred from ROC Kolkata I to ROC Mumbai I, and the Company's Corporate Identity Number (CIN) has accordingly been changed from L65923WB1982PLC035441 to L65923MH1982PLC477371. The aforesaid changes in the Registered Office, ROC jurisdiction and CIN have become effective from November 05, 2026. Further, the Memorandum of Association of the Company stands amended to reflect the aforesaid change in the State of the Registered Office. 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 the Company's website 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 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 Certificate of Registration of Regional Director Order for Change of State 3 Date of receipt of communication November 05, 2026 4 Authority from whom communication received Registrar of Companies, ROC Mumbai I 5 Brief summary of the material contents of the The Company filed Form INC-22, i.e., Notice of communication received, including reasons for receipt Situation or Change of Situation of Registered Office, of the communication with the MCA for shifting its Registered Office from the State of West Bengal to the State of Maharashtra, pursuant to the approval of the Regional Director, Eastern Region. 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 identified Not Applicable by the authority in the communication 9 Details of any penalty or restriction or sanction imposed Not Applicable pursuant to the communication 10 Action(s) taken by listed company with respect to the The Company is in the process of completing the communication necessary intimations and updating its records with the other applicable statutory authorities. 11 Any other relevant information None