Pursuant to Regulations 30 of SEBI Listing Regulations, please find enclosed herewith Newspaper Advertisement regarding Notice of 44th Annual General Meeting and related shareholder matters.

Ref No: CFL/SEC/2026-27/29 Date: August 26, 2026 The Manager Department of Corporate Services, BSE Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 535267 Dear Sir/Madam, Subject: Newspaper Advertisement regarding Notice of the 44th 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 44th Annual General Meeting will be held on Monday, September 21, 2026 at 03:00 P.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 Duranta Barta. The above information is also available on the website of the Company at www.comfortfincap.com You are requested to take the above information on your record. Thanking you, Yours faithfully, For Comfort Fincap Limited Ankur Agrawal Director DIN: 06408167 Encl: as above 'WEDNESDAY, AUGUST 26, WWWFINANCIALEXPRESS COM FINANCIAL EXPRESS COMFORT FINCAP LIMITED CIN: L65523WB1982PLC035441 Registeed Ofic. 22, Boc B, Cac Seet, Being Pantoons, Kokata, West Bergal -700 076; Corporate Offce.: 301, 3 FloA xwi,g, Hetal Ach, S. V. Road, Maad (Wes), Mk - 400064 Phone No.: 022 - 6834 8508 /09 Email: nfo@conforlincop com, Website: wu. conforincap com INFORMATION REGARDIN44G" ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD THROUGHVIDEO CONFERENCE (VC") OTHER AUDIO-VISUAL MEANS (‘OAVM") Notice i heeby g hatthe 4 (Forty-Fourth) Annual General Meeting (the AGM/he Metng) of the Members of Comfort Fincap Limited (‘e Campany) wil be i on Monday, September 21, 2026 at 03:00 PM. (IST) through Video Conference (*VC')/ Other Audio-Visual Means (‘OAVM') Vi facilty provided by National Securities Depository Limited in compliance with all the applicable: provisions of the Companies Act, 2013 (Act) and the Rules made thereunder and the Securties and Exchange Board of Indi (Listing Obigatons and Discosure Requiements) Reguatons, 2015 ‘SEBI Listing Reguitons’) read with ll appicable cuars on the matte issved fom ime (o ime by the My of Corporate Afars (MCA')and the Securies and Exchange Baard of Indi,to transact the busiess set ut i the Notce caling the AGH Dispatch of Annual Report: The e-copy of the Nofie of the 44" AGM along with the Annual Report fo the fnancil year 202526 of the Company will be availeble an the website of the Company at v confrtincap.com. AdGitonaly, the Noice of AGM il also be made avaiabl and maybe acoessed from the websof tBSeE Limiee a wunw bseindiacom and National Securies Deposicry Limied at wuw evoting nsdlcom Members can atend and partcpale n the AGH ONLY tough the VCIOVAM faciy,the deais of which il be provied by the Campany inthe Notie of AGH. Accordingl, lease not tht o provision has been made 10 atend and parcipate i the 44" AGM of the Corpeny in person Members atending the meeting hrough VCIOVAM shall be couted for the pupose of reckaning uorum under Section 103 of the Act The Notce of AGH aong vith the Annual Repor wil be sent electrnically to those Members whose e-mail addresses e regtered i the Company Regstar & Share Transter Agent (Registrar RTA) Depostory Partipans (DPs). Futher, as per the SEB Lising Reguiations a etter providing the webik, inclucing the exact path, where Annual Reportfor th fiancil year 2025.26 is avalabe, wil be sent o those Members whose &-mal address is o regsered wih the Compeny. Aso, the herd copis ofthe Notce of 44" AGM and Annual Repor or th fnancil year 202525 wil not be sent to any shareholdes, unss any member has requested for the sae. email addresses and mobil Shareholders holding shares in physical mode are requested to furnish their email addresses and mobile numbers with the Company's RTA L. Bigshare Services Private. Linited at info@bigshareonlinea.lcoonmg with self-attested copy of PAN Card. Manner of casting vote(s) through e-voting: The sharehoiders wil have an opportuity o cast thei vte through electonic means either during the remote e-wolng perod before the AGM or through e-iotng during the AGM. The manrer of e-voling for sharehoiders hokding shares in demateriazed mode, physical mode and process for egsration of emal addresses for hose sharehaders who have ot yet registered the same il be proided n the Nalie 10 the shareoders. Dividend: Members may note tha the Board of Diector at s Meelng held on Thursday, May 14, 2026, as recommended a fnal vdend of 5% (Five pecent) of the Paic-p Equiy Snare Capialof the Company.e. Rs. 0.10- (Ten Pase Oni) pr equly share o face value o Rs. 02 (Rupees oo Orl) ach o the fnancial year ended March 31, 2026, subfct 0 approval of the sharehclders atthe 44" AGH of the Company. The Dividend, f approve a the AGH, vbel pad within 30 days of the AGH. Furter, prsuant 0 Secion 91 of the Act read with Rules. made thereurder, the Register of Members and Share Transter Books ofthe Company wilremain Gosed from Tuescday, Sepember 15, 2026 to Mondey, September 21, 2026 (both days nclusie) for the purposes of AGM and dedaraton of Final Divdend for the fnandal year 2025-26. The Compary hs foed Mondey, Seplember 14, 2026 as the ‘Record Date' for determiing eigble sharenoders entile 1o hidend. Sherehoiders hading sheres in electroic mode are requested 1 regiter their Bank detas with the reevant Degostory Partiipant. This il enable the Campanyto meke timely redit of dividend to the Shareholders in thei respectve bank acoourts, 4. TDS on Dividend: s e the Income Tax Act, 2025 (1T Ac), iidends paid o distrbuted by the Corrpany i trable inthe hands f the Members. Hence, the final ivend, i decired by Memberast the 44” AGH, shal be peid fter deducting tax at source (TDS) in accordance wit the relevant proisons of he Income-ax Act. For mare detals, lease refer o the Noes o the Noto of the AGM and TDS relted emal commuricaton whch wil b sent o shareholers an the same wil 350 be avaiable on the webste of the Company at vaw.confortfincap.con. Manneorf registering KYC including bank detais fore ing dividend o ‘Shareholders holding shares in physical mode are requested 1o regterupdate their PAN, KYC detais, inoucing otile numter, e-mal ID, bank acoount detas and specimen ‘signature, vith Bigshare Senices Priate Linied, the Regitar and Share Transfer Agenotf the Company, by submiting th prescrbed forms and requisie documen's. The prescrbed forms are avaable on the RTA' webste at bwngws hareonicnoem and on the Corpany's webste at v confotincap con. ‘Shareholders holding shares in demat mod are requestad 10 registerupdate teic PAN, KYC and bank accoun detas wih tef espective Depostory Parcoant. By Order of the Board of Directors of ComfortFincap Limited Ankur Agraval Chairperson & Director DIN: 06408167 g A, FeAFTS! T, 20 WB, 20381 4 COMFORT FINCAP LIMITED CIN: L65923WB1982PLC035441 Registered Office. 22, Bock B, Camao Sreet, Behind Partaoors, Koketa, West Benga - 700 016; Corporate Office.: 301, 3 FooA rwin,g, Hetal #reh, S. . Road, Malad (West), Mumbai - 400064; Phone No.: 02- 62894 8508 /09 Email: info@cofortincap co; Website: winw.conforfincap com INFORMATION REGARDIN4G4° ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD THROUGHVIDEO CONFERENCE (VC")| OTHER AUDIO-VISUAL MEANS (“OAVM') Notce is hegrhene hal bthe y4° (Forty-Fourth) Annual General Meeting (the AGH/ e Meetng) of the Members of Comort Fincap Limited (‘e Campany) wi be e on Monday, September 21,2026 at 03:00 PM. (IST) through Video Conference (*VC")/ Other Audio-Visual Means (*OAVM') i feciity provided by Natonal Securies Depos [Showing first 8,000 characters — download PDF for full document]