Appointment of M/s. AHSP & Co. LLP, Chartered Accountants as the Internal Auditors of the Company.

Ref No: CFL/SEC/2026-27/24 Date: August 12, 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: Outcome of the Board Meeting held on Wednesday, August 12, 2026. Pursuant to the Regulation 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 have 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 the 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. To obtain the approval of shareholders of the Company at the AGM to get an authority to raise funds by issuing securities by way on a private placement basis, if required. Any further information in connection with the above will be submitted with the exchange on occurrence of the event; 4. 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; 5. 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.comfortfincap.com in due course. 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 04:25 P.M. and concluded at 05:00 P.M. The above information is also made available on the website of the Company 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 A.R. Sodha & Co. CHARTERED ACCOUNTANTS INDIA Inde, pendent Auditor's Review Report on Standalone Unaudited Financial Results of Comfort Fincap Limited for the quarter pursuant to the Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEB! 1 (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors Com! fort Fincap Limited We have reviewed the accompanying statement of unaudited standalone financial results of Comfort Fincap 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, Regulation 52 and Regulation 54 read with Regulation 63(2) of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors, which has been prepared in accordance with the recognition and measurement principles as laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued there under 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 in accordance with the Standard on Review Engagement (SRE) 2400, Engagements to Review Financial Statements 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For A.R. Sodha & Co. FRN 110324W Dipesh Sangoi Partner M No. 124295 Place: Mumbai Date : 12" August, 2026 UDIN: 26124295WWXSRW1893 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 FINCAP LIMITED STATEMENT OF STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026. S nor Particulars Quarter Ended (Rs. In Lakhs Y, ee ax rc e Ep nt E eP dS ) 30.06.2026 | 31.03.2026 | 30.06.2025 | 31.03.2026 1]Net Sales/Income from operations (Unaudited) | (Audited) | (Unaudited)| _(Audited) i) Interest income 1( (i ai b) ) F ONi tn ea htn c S ri a a Ill ne A csd o/v I mi n es c o or my e& f C ro on ms u ol pt ea rn ac ty i ons 44 44 320 ..7 5 205 5) 44 00 00 0 .. . 22 0 11 0 33 88 22 0 .. . 99 0 65 0 11 66 10 07 3 .. 760 58 8 ,) Total Income (a+b) 451 96 .. 42 83 )] 4044 .. 207 9) 435 64 .. 90 93 16154 .75 49 2[Expenditure a) Finance Costs 16.41] 14.24) 2752 103.25 b) Fees and commission expense 13.09| 732 8.26) 37.66 ) Impairment of financial instruments 494 12847 10.44) 141.37 ) Employee Benefit Expenses 53.76, 79.37) 4577 249.44) e) Depreciation and Amortization Expense 1.80] 1.89) 189 7.55 f) Other Expenses 76.80 15.51] 25.85 9371 Total Expenditure (a+brcrde+f) 166.80] 246.81] 119.72 632.99) 3[Profit before Exceptional Items& Tax (1-2) 292.68] 157.48 317.26 982.75 4[Exceptional items 5[Profit before Tax (3-4) 2920 .. 60 80 ,) 1570 .. 400 8) 3170 .. 20 60 9820 .. 70 50 || 6[Tax Expenses i) Income Tax 71.67 4755 69.12) 264.15 i) Income Tax of earlier years 0.00 431 0.00) 062 i) Deferred Tax 094 -1.04 -18.39 -31.02 7[Profit after tax (5-6) 220.07] 106.66, 266.53 743.00) 8[Add : Share of( Profit)/Loss of Associate 0.00) 0.00) 0.00 0.00) 9|Profit for the Period (after adjustment for Associate (7 + 8) 220,07 106.66 266.53 749.00| 10[Other Comprehensive Income (0C1) (a) items not to be reclassified subsequently to profit and loss - Remeasurements of the defined benefit plan - gain/{loss) 0.00) 6.13 0.00 6.13 - Taximpact on above 0.00 -1.54] 0.00 -154) 11[Total Comprehensive Income (9+10) 220.07] 11125 266.53, 753.59, 12[Paid up Equity Share Capital 1%61.13[ 180013 1750.13 1800.13] (Face Value Rs. 2/- each) 13[Reserves excluding Revaluation Reserves as per Balance Sheet 0.00 0.00 0.00) 8214.07] of previous accounting year 14[Earning Per Share (EPS) (par value of Rs. 2/- each) Basic 0.22% 0.12% 032* 086, Diluted 0227 0.12% 031% 085 * [Showing first 8,000 characters — download PDF for full document]