Comfort Commotrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Ref No: CCL/SEC/2026-27/12 Date: August 10, 2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 534691 Dear Sir/Ma’am, Subject: Intimation of Board Meeting pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 29 of the SEBI Listing Regulations, we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026 at the Registered Office of the Company, inter alia, to: 1. Consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026; 2. Take on record any other business as may be considered necessary. Please note that as informed in our letter dated June 25, 2026, the trading window for dealing in securities of the Company has been closed from July 01, 2026 and shall continue till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026, i.e., up to August 15, 2026 (both days inclusive). You are requested to take the above information on your record. Thanking you. Yours faithfully, For Comfort Commotrade Limited, Ankur Agrawal Director DIN: 06408167