In terms of Regulation 42 of SEBI Listing Regulations, the board has fixed the record date as Monday, September 14, 2026 for 32nd AGM and Final Dividend.

Ref No: CIL/SEC/2026-27/19 Date: August 12, 2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 531216 Dear Sir/Ma’am, Subject: Intimation of Record Date for the 32nd Annual General Meeting (“AGM”) of Comfort Intech Limited (“the Company”). This is to inform you that the 32nd AGM of the Company is scheduled to be held on Monday, September 21, 2026 through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”). In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Company has fixed Monday, September 14, 2026 as the 'Record Date' for the purposes of AGM and determining the Members of the Company eligible to receive payment of Final Dividend of Rs. 0.05/- (Rupees Five Paise only) for each equity share of Face Value Re. 01/- (Rupee One only) each, which is equivalent to 5% of the paid-up equity share capital of the Company for the financial year 2025-26. The final dividend, if approved at the AGM, will be paid to the eligible members within the stipulated period of 30 days from the date of AGM. As prescribed under the Income-tax Act, 2025 (“IT Act”), as amended from time to time shall be taxable in the hands of Members and such Company shall therefore be required to deduct tax at source (TDS) at the time of making the payment of final dividend as per relevant provisions of IT Act & rules made thereunder. You are requested to take the above information on your record. Thanking you. Yours faithfully, For Comfort Intech Limited, Ankur Agrawal Director DIN: 06408167