Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith Newspaper Advertisement regarding Notice of the 32nd Annual General Meeting and related Shareholder matters.

Ref No: CIL/SEC/2026-27/22 Date: August 26, 2026 The Manager, Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 531216 Dear Sir/Madam, Subject: Newspaper Advertisement regarding Notice of the 32nd Annual General Meeting and related Shareholder matters. Pursuant to Regulation 30 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the various circulars issued by Ministry of Corporate Affairs (“MCA”) and SEBI from time to time, please find enclosed herewith, the copies of newspaper advertisements giving notice to the shareholders, inter alia, intimating that the 32nd Annual General Meeting will be held on Monday, September 21, 2026 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means, along with information relating to E- Voting, Dividend and Tax Deducted at Source, and the manner of registering KYC, including bank details, for receiving dividend, published today, i.e., Wednesday, August 26, 2026 in Financial Express and Financial Express Gujarati - Ahmedabad. The above information is also available on the website of the Company at www.comfortintech.com You are requested to take the above information on your record. Thanking you. Yours faithfully, For Comfort Intech Limited Ankur Agrawal Director DIN: 06408167 Encl: A/a 'WEDNESDAY, AUGUST 26, 2026 WWW FINANCIALEXPRESS COM. 22 BACK PAG FINANCIAL EXPRESS CCOMFORT INTECH LIMITED CIN: L741100D1994PLCO01678 Registered Office.: 106, Avar, Algani Nagar, Kalari, Daman, Daman & Diu -396210; ‘Corporate Office: #:301, Heta Ach, Opp. Nais Mkt .. Roa, N (West), Mot - 400064; Phone No.: 022-6894-8508/09; Email: info@contorlntech com; Website: wiw confortintech com INFORMATION REGARDING THE 32° ANNUAL GENERAL MEETING OF THE COMPANY TO 'BE HELD THROUGH VIDEO CONFERENCE (*VC") OTHER AUDIO-VISUAL MEANS (“OAVH') Notice is hereby given tha the 32° (Thirty-Second) Annual General Meeting (‘e AGMthe: Meeling’) of the Nembers of Comfort Intech Limited (the Campeny) wil b held on Monday, September 21, 2026 at 11:00 AM. (IST) through Video Conference ("VC') Other Audio-Visual Means (‘OAVA) ia facity proviced by Natonal Seculies Depostory Liited i conplance wih the applcable provisons of the Companies Act, 2013 (*the Act) and the Rulss made thereundar and the Securiles and Exchange Board of Inda (Listing Obigalions and Discosure Requirements) Reguations, 2015 (‘SEI Lising Regulatons’) read with a appicabl cicuiars on the meter ssued fromtime o time by the Minsty of Corporate Afiais (MICA') and th Securies and Exchange Board of Inda, 1o transactthe busness set out in the Notce caing the AGM Dispateh of Annual Report: e e-0opy of the Natio of the 32°* AGM dlong with the Annuel Report for he fiancil year 202526 of the Company will be avaiable on the website of the Company at ‘i conortntech.com, Adtonaly, the Notice f the AGM vil also be made avaabl and ey be accessed from the relant secton of the websie of BSE Linied at wwibseindiacon and Ntonal Securites Depostry Liited al winw.evoting nsd.com Members can atend and paricpate inthe AGH ONLY through the VCIOVAM faciy, the detas of which wil be provided by the Company i the Note of the AGH Accordingy, please o tat 170 prvision has been mads 10 attend and partpate in the 32 AGM of the Company n person Members atendng the mesting through VCIOVAM sha bo counted or the puposoef reckaning Querum under Section 103 of the Act The Notce o the AGM along with the Annual Report wil b sent elecrancal1y those Members ‘whose e-mail addresses are regstered with the Companyl Regstrar & Share Transfer Agent (Registrarl RTA'/ Deposiory Paricipants (DPs). Furthr, as per the SEBI Listing Reguitions a leter providing the web-lnk, ncucing the exac path, where Amnual Report for the firancial year 202526 is avalabe, wil be sent 0 those Members whose e-mail address is ot regitered with the Company. Ao, the hard copies of the Notico o the 324 AGM and Annual Report for the financial year 2025-26 wil ot be sent to any sharehoders, unless any shareholder has requested fo the same. Shareholders holding shares in dematerialised modo are r ‘email addresses and mobile numbewirth sth eirrelevant depositories throtheuirg DPhs. g shares in physical mode are requested to furnish their email numbers vith the Company's RTA i.e. Bigshare Services Private Limited at info@bigshareanline.com along with self-attested copoyf PAN Card Manner of casting vote(s) through e-voting: The sharehoders wil have an opporturity to cast thvtee tirourgh electonic means either durng the remote e-voting period before the AGM or through e-voting during the AGM. The manner of ‘eling fo shareholders hokding shares in dematerlized mode, physical mode and process for regsirato of emal addresses fo those sharehalders who have ot yet registered the same wil be provided in the Notie 10 the sharehalders 3. Dividend: Members may note that the Board of Dirctors at is Mesting heid on Thursday, May 14, 2026, has recommended a Final Didend of §% (Fve percent) of the Paid-up Equiy Snare Capia of the Comgany, . Rs. 005 (Rupees Five Paie Orky) per Equiy Share o face vae of Re. 01l- (Rupee One Onl) each for the fiancial year ended March 31, 2026, subjec to approval of the sharefoiders at the 32° (Thity Second) AGM of the Company. The dvidend, i approved at the AGM, wil bo paid within 30 days of the AGM. Further, pursuant to Section 91 of the Act read wth Rules made thereunder,the Register of Members and Share Transfer Books of the Comgany wil remain closed from Tuesday, September 15, 2026 o Monday, September 21, 2026 (both days inclusive) for the purposes of AGN and deciaraton of Final Dividend for the financial year 2025-26. The Company has fixed Monday, September 14, 2026 as the ‘Record Date’ for determining eliile shareholders eniiled 1o receive ividend. Shareholders hokling shares in electonic mode are requested toregster their Bank deals wih the relevant Depository Partiipant This will enabe the Company to make timely credit o didend to the Sharcholders in their respective bark accounts. TS on Dividend: s per the Income Tax Act, 2025 (‘T Act), Gidends paid or distibuted by the Company it axable in the hands ofthe Members. Hence, the fnal dvidend, ifdeclred by Members at the 4401 AGH, shall be paid after deductng tax at source (‘TDS) in accordance with the relevant provisons of the Income-tAacxt For more detads, please rfe0 trhe Notes o the Noice of the AGM and TDS relatd emai commurication which wil be sen 1o sharcholders and the same wil also be avaiatle: on the website of the Company at www.comfortinteccomh. Manneorf registering KYC including bank details for receiving dividend: a ‘Shareholders holding shares In physical mode are requested (0 registerupdale thei PAN, KYC delas, incuding mobie number, e-mai ID, bank account detais and speciven signalue, with Bigshare Senices Private Limted, the Registrar and Share Transier Agent of the Company, by submiting th prescrbed forms and requiste documents. The prescribed forms are avaiable on the RTA's webste at ww bigshareoniine.com and on the Comgany's website at www comfortitech.com, ‘Shareholders holding shares in demat mode are requested (o registerupdae thei PAN, KYC and bank acoount detals wih the respective Depostory Partcpant, By Order of the Board of Directors of Comfort Intech Limited Ankur Agrawal Date: August 26, 2026 Chairperson & Director Place: Mumbai DIN: 06408167 ee o [RQ srmcnfGeiaca Asemer CCOMFORT INTECH LIMITED CIN: L741100D1994PLCO01678 Registered Office.: 106, Avar, Algani Nagar, Kalari, Daman, Daman& Diu -396210; ‘Corporate Office: #:301, Heta Ach, Opp. Nais Mkt.. Roa, N (West), Mo- 40t0064; Phone No.: 022-6834-850809; Email: info@comiortintech corr Website: wiw confortintech com INFORMATION REGARDING THE 32° ANNUAL GENERAL MEETING OF THE COMPANY TO 'BE HELD THROUGH VIDEO CONFERENCE (*VC") OTHER AUDI [Showing first 8,000 characters — download PDF for full document]