Pursuant to Regulations 30 and 34 of SEBI Listing Regulations, we enclosed herewith Notice convening 44th Annual General Meeting of the Company.

Ref No: CFL/SEC/2026-27/30 Date: August 28, 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: Notice convening the 44th Annual General Meeting of Comfort Fincap Limited (“the Company”). Pursuant to Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice convening the 44th Annual General Meeting of the Company for the financial year 2025-26. The details of AGM are as under: Particulars Details Day and Date Monday, September 21, 2026 Time 03:00 P.M. (IST) Venue Video Conferencing / Other Audio-Visual Means Book Closure Date September 15, 2026 till September 21, 2026 (both days inclusive) Record Date for Final Dividend & Monday, September 14, 2026 Annual General Meeting The Notice convening the 44th Annual General Meeting of the Company is being sent electronically to those shareholders whose email addresses are registered with the Company’s Registrar and Share Transfer Agent or the Depositories. The aforesaid Notice is also available on the Company's website at www.comfortfincap.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com. The remote e-voting period commences on Friday, September 18, 2026 at 9:00 A.M. (IST) and ends on Sunday, September 20, 2026 at 5:00 P.M. (IST). During this period, members holding shares either in physical form or in dematerialised form as on the cut-off date i.e., Monday, September 14, 2026, may cast their vote electronically. 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 Statutory Reports Annexure I Notice Luharuka Luharuka Luharuka Investment Luharuka Comfort Sales & Comfort Notice is hereby given that The 44th Annual General Meeting (“AGM / The Meeting”) of the Members of Comfort Fincap Comfort Intech Commotrade & Export Name of the Related Party Commotrade Services Capital Private Limited (“The Company”) will be held on Monday, September 21, 2026 at 03:00 P.M. (IST) through Video Conferencing Limited Limited Private Consultant Private Private Limited Limited Private Limited (“VC”) / Other Audio-Visual Means (“OAVM”), to transact the following business: Limited Limited Ordinary Business: Name of the Director or Key Mr. Ankur Agrawal Not Applicable Managerial Personnel who is/ 1. Adoption of Audited Financial Statements: may be related a. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial Nature of Relationship Common Directors Member of year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and Promoter Group Nature and particulars of the Transfer of Transaction(s) in the nature of providing of Inter-Corporate loan(s) and/or Inter-corporate b. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial contract / arrangement securities deposits / business advance for and/or availing and / or providing guarantee(s), and/or providing year ended March 31, 2026 and the Report of the Auditors thereon. including but of security(ies) in connection with any loan taken / to be taken by entities, business purpose only not limited and being entities under the category of ‘a person in whom any of the director of the company 2. To declare a final dividend of Rs. 0.10/- (Rupees Ten Paise Only) (i.e., 5%) per equity share of face value of to securities is interested’ as specified in the explanation to Sub-section 2(b) of Section 185 of Companies Act, Rs. 02/-(Rupees Two Only) each for the financial year ended March 31, 2026. of associate 2013. company 3. To appoint a director in place of Mr. Ankur Agrawal (DIN: 06408167), who retires by rotation and being eligible, Material terms of the contract On Arms’ length basis. offers himself for re-appointment. / arrangement Monetary value of the Rs. 50 Rs. 50 Rs. 75 Rs. 10 Rs. 10 Rs. 10 Rs. 10 Rs. 50 Special Business: contract / arrangement for Crore Crore Crore Crore Crore Crore Crore Crore 4. To approve the Material Related Party Transactions: F.Y. 2026-27 and onwards The indicative base price or Prices are basis on arm’s length having reference of market price. To consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution: current contracted price and the formula for variation in “RESOLVED THAT in supersession to earlier resolution(s) passed and pursuant to the provisions of Sections 2(76), 185, the price, if any 188 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with the Companies (Meetings Any other information None of Board and its Powers) Rules, 2014, Companies (Share Capital and Debentures) Rules, 2014 and other relevant relevant or important for the rules made thereunder and Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and members to take a decision Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) (including any amendment, modification, on the proposed resolution variation or re-enactment to any of the foregoing), and subject to such other approvals, consents, permissions and sanctions of other authorities as may be necessary and pursuant to the consent of the Audit Committee DhanSafal Flora Fountain Liquors Comfort Deepika Name of the Related Party Finserve Properties India Securities Mr. Ankur Agrawal and the Board of Directors vide resolutions passed at their respective meetings, consent of the Members of the Agrawal Limited Limited Limited Limited Company be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as “the Board” which the term shall be deemed to include any Committee of the Board), to approve all the material related Name of the Director or Mr. Ankur Agrawal Not Applicable Key Managerial Personnel party transactions (including any modifications, alterations or amendments thereto) to be entered into by the who is/may be related Company during the financial year 2026-27 and onwards in the ordinary course of business and on arm’s length basis with Related Party/ies and/ or with a person in whom any of the directors of the Company is interested within Nature of Relationship Common Directors Member of Relative Member of Promoter Group Promoter Group the meaning of the Act and SEBI Listing Regulations, as per below ‘Annexure I’: Nature and particulars Transaction(s) in the nature of providing of Inter-Corporate loan(s) Providing guarantee and / of the contract / and / or Inter-corporate deposits / business advance for and / or or providing of security(ies) arrangement availing and / or providing guarantee(s), and / or providing of in connection with any loan security(ies) in connection with any loan taken / to be taken by taken / to be taken by entities entities, business purpose only and being entities under the category and business advances for of ‘a person in whom any of the director of the company is interested’ business purpose only. as specified in the explanation to Sub-section 2(b) of Section 185 of Companies Act, 2013. Material terms of the On Arms’ length basis. As per the terms of the contract / arrangement respective contracts or arrangements entered into or to be entered into from time to time in the ordinary course of business and on an arms’ length basis. Monetary value of the Rs. 20 Rs 60 Rs. 25 Rs 100 Rs. 50 Rs. 150 contract / arrangement Crore Crore Crore Crore Crore Crore for F.Y. 2026-27 and onwards 26 Annual Report 2025-26 Comfort Fincap Limited 27 Statutory Reports Annexure I Notes: DhanSafal Flora Fountain Liquors Comfort 1. The Ministry of Corporate Affairs (“MCA”) permitted holding of the AGM through VC/OAVM, without physical pr [Showing first 8,000 characters — download PDF for full document]