Appointment of Mr. Sujay S. Gokhale as Company Secretary and Compliance ofiicer of the Company.

Ref No: CIL/SEC/2026-27/17 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: Outcome of the Board Meeting held on Wednesday, August 12, 2026. Pursuant to the Regulations 30, 33 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of the Company at its Meeting held today, i.e., Wednesday, August 12, 2026 has inter alia, considered and approved: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The copy of the said financial results together with the Limited Review Report thereon issued by M/s. A. R. Sodha & Co., Statutory Auditors of the Company, are enclosed herewith as Annexure I; 2. Appointment of M/s. AHSP & Co. LLP, Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-27 which is approved and recommended by the Audit Committee. The details required under Regulation 30 of the SEBI Listing Regulations are enclosed herewith as Annexure II; 3. The record date as Monday, September 14, 2026, for determining the eligibility of Members of the Company to vote on resolution to be passed at AGM and to receive the final dividend. Members holding shares as of the close of business hours on Monday, September 14, 2026, shall be entitled to avail the facility of remote e-voting/ e-voting at the AGM and receive the final dividend; 4. Draft Notice convening AGM of the Company to be held on Monday, September 21, 2026, through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). The notice of the said AGM will be sent separately to the Stock Exchange and to the Members of the Company and will also be available on the Company’s website at www.comfortintech.com in due course. 5. Appointment of Mr. Sujay S. Gokhale (Membership Number – A81345), an Associate Member of the Institute of Company Secretaries of India as the Company Secretary and Compliance Officer of the Company, which is approved and recommended by the Nomination and Remuneration Committee. The details as required under Regulation 30 of the SEBI Listing Regulations are enclosed herewith as Annexure III. Please note that in terms of the Company's Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Saturday, August 15, 2026. Kindly note that the meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 3:35 P.M. The above information is also made available on the website of the Company at www.comfortintech.com You are requested to take the above information on record. Thanking you. Yours faithfully, For Comfort Intech Limited, Ankur Agrawal Director DIN: 06408167 Encl: A/a Annexure - | A.R. Sodha & Co. INDIA CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Standalone Unaudited Financial Results of Comfort Intech Limited for the quarter pursuant to the Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors Comfort Intech Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Comfort Intech Limited (‘the Company”) for the quarter ended 30™ June, 2026 (the “Statement™) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 and Regulation 52 read with Regulation 63(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“the Regulations™). 2. This statement which is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For A.R. Sodha & Co. Chartered Account: FRN 110324W J)A gen Dipesh R. Sangoi Partner M No. 124295 Place: Mumbai Date: 12 August, 2026 UDIN: 26124295DIDIOF6869 503-504, K. L. Accolade, 6th Road, Near Bank of Baroda, R. K. Hospital Lane, Santacruz (East), Mumbai - 400 055 Tel. : 9324743917 Email : ars@arsco.in COMFORT INTECH LIMITED STATEMENT OF STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. In Lakhs, except EPS) Quarter Ended Year ended o Particulars (Standalone) (Standalone) No. i 30Jun-26 | 31-Mar-26 | 30-Jun-25 | 31-Mar-26 Un-audited | Audited | Un-audited | _Audited 1| Net Sales/Income from operations 3,634.08 304688 | 2,595.44 16,916.36 Other Income 166.19 (215.12)] 139.49 (454.54) Total Income 3,800.27 2,83175 | 2,734.93 16,461.81 2_|Expenditure Purchases of Stock-in-Trade 1,91357 1,194.53 669.26 8,674.98 Cost of material consumption and job work charges 765.92 836.63 890.07 3552045 Excise Duty paid 664.61 705.85 716.49 3,073.96 Changes in inventories 19.18 (158.71) (48.59) (98.06) Employee Benefit Expense 3523 4278 2955 147.74 Finance Cost 2488 46.89 15.88 128.10 Depreciation & Amortization Expense 665 6.79 7.46 28.17 Other Expenses 150.60 134.01 200.85 693.90 Total Expenditure 3,580.64 2,808.78 | 2,481.04 16,169.26 3_|Profit before Exceptional Items & Tax (1-2) 219.63 22.97 253.90 292.55 4_|Exceptional items - - - - 5_|Profit before Tax (3-4) 219.63 2297 253.90 292.55 6 |Tax Expenses Current Tax i) Income Tax related to current year 16.86 65.31 3023 21283 i) Income Tax of earlier years - 000 - (27.40) i) Deferred Tax 2146 (28.42) 18.43 (72.29)) 7 |Profit/(loss) after tax for the period (before adjustment for 18132 (1393) 205.23 179.40 Associate) (5-6) 8 _|Add : Share of (Profit)/Loss of Associate - - - - 9_|Profit for the Period (after adjustment for Associate (7 +8) 181.32 (13.93) 205.23 179.40 10_|Other Comprehensive Income (OCI) (2) Items not to be reclassified subsequently to profit and loss - Remeasurements of the defined benefit plan - gain/(loss) - 122 - 122 -~ Tax impacotn above [Showing first 8,000 characters — download PDF for full document]