Pursuant to Regulation 30 and 34 of the SEBI Listing Regulations, we enclosed herewith the Notice convening the 32nd Annual General Meeting of the Company.

Ref No: CIL/SEC/2026-27/23 Date: August 28, 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: Notice convening 32nd Annual General Meeting (“AGM”) of Comfort Intech Limited (“the Company”). Pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice convening the 32nd AGM of the Company for the financial year 2025-26. Details of the AGM are as under: Particulars Details AGM Day and Date Monday, September 21, 2026 Time 11:00 A.M. (IST) Venue Video Conferencing / Other Audio-Visual Means Book Closure Date Tuesday, September 15, 2026 till Monday, September 21, 2026 (both days inclusive) Record Date for Final Dividend & AGM Monday, September 14, 2026 The Notice convening the 32nd AGM 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.comfortintech.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, For Comfort Intech Limited Ankur Agrawal Director DIN: 06408167 Encl: A/a STATUTORY REPORTS Notice Annexure I Luharuka Comfort Flora Comfort DhanSafal Comfort Comfort Liquors Name of the Related Exports Capital Fountain Mr. Ankur Mr. Anil Fincap Finserve Commotrade Securities India Party Private Private Properties Agrawal Agrawal NOTICE IS HEREBY GIVEN THAT THE 32ND ANNUAL GENERAL MEETING (“THE AGM / THE MEETING”) OF THE MEMBERS OF Limited Limited Limited Limited Limited Limited Limited Limited COMFORT INTECH LIMITED (“THE COMPANY”) WILL BE HELD ON MONDAY, SEPTEMBER 21, 2026, AT 11:00 A.M. (IST) THROUGH Mr. Ankur Mr. Ankur Name of the Director VIDEO CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM”), TO TRANSACT THE FOLLOWING BUSINESSES: Agrawal Agrawal or Key Managerial Mr. Ankur Mr. Ankur Agrawal and Mrs. and Mrs. Mrs. Apeksha Kadam and Mr. Ankur Agrawal Not Applicable Not Applicable Personnel who is/may Agrawal Apeksha Kadam Ordinary Business: be relate Apeksha Mr. Anil Kadam Agrawal 1. To receive, consider and adopt: Chief Executive Director/ a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, Associate Subsidiary Common Officer/ Member Nature of Relationship Common Directors Member of Company Company Director of Promoter together with the Report of the Board of Directors and the Auditors thereon; and Promoter Group Group Nature and Transfer of Transaction(s) in the nature of providing of Inter - Corporate loan(s) and / or Inter sale, Providing Providing b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 particulars of securities including - corporate deposits / business advance for and/or availing and / or providing purchase guarantee and guarantee and together with the Report of the Auditors thereon. the contract / but guarantee(s), and/or providing of security(ies) in connection with any loan taken/ to or supply of / or providing / or providing arrangement not limited to be taken by entities, business purpose only and being entities under the category of any goods of security (ies) of security (ies) ` ` securities of ‘a person in whom any of the director of the company is interested’ as specified in the or materials in connection in connection 2. To declare a Final Dividend of 0.05/- (Rupees Five Paise Only) (i.e., 5%) per equity share of face value of 01/- associate, explanation to Sub-section 2(b) of Section 185 of Companies Act, 2013. with any loan with any loan (Rupee One Only) each for the financial year ended March 31, 2026. subsidiary taken / to be taken / to be companies, and/ taken by entities taken by entities or any other group and business and business 3. To appoint a director in place of Mrs. Apeksha Kadam (DIN: 08878724), who retires by rotation and being eligible, company advances advances for offers herself for re-appointment. for business business purpose purpose only. only. Special Business: Material terms As per the terms As per the terms of the contract / of the respective of the respective 4. To approve the Material Related Party Transactions. arrangement contracts or contracts or arrangements arrangements To consider and if thought fit, to pass with or without modification(s), the following resolution as Special Resolution: entered into or entered into or to to be entered be entered into On Arms’ length basis “RESOLVED THAT in supersession to all the resolution(s) passed earlier and pursuant to the provisions of Sections into from time from time to time to time in the in the ordinary 2(76), 185, 188 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with the Companies ordinary course course of (Meetings of Board and its Powers) Rules, 2014 and Regulation 23 of the Securities and Exchange Board of India of business and business and on on an arms’ an arms’ length (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) (including any length basis. basis. amendment, modification, variation or re-enactment to any of the foregoing), and subject to such other approvals, Monetary value consents, permissions and sanctions of other authorities as may be necessary and pursuant to the consent of of the contract / ` 50 ` 50 ` 50 ` 20 ` 40 Cr ` 20 ` 100 ` 40 ` 50 ` 350 ` 150 ` 150 the Audit Committee and the Board of Directors vide resolutions passed at their respective meetings, consent of arrangement for F.Y. Cr Cr Cr Cr Cr Cr Cr Cr Cr Cr Cr 2026-27 and onwards the Members of the Company be and is hereby accorded to the Board of Directors of the Company (hereinafter The indicative base referred to as “the Board” which term shall be deemed to include any Committee of the Board), to approve all price or current the material related party transactions (including any modifications, alterations or amendments thereto) to be contracted price on Arm’s length on Arm’s length Prices are basis on arm’s length having reference of market price. entered into by the Company during the financial year 2026-27 and onwards in the ordinary course of business and and the formula for basis basis variation in the price, on arm’s length basis, with Related Party/ies and / or with a person in whom any of the directors of the Company is if any interested, within the meaning of the Act and SEBI Listing Regulations, as per ‘Annexure I’ below: Any other information relevant or important for the members to None take a decision on the proposed resolution RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board be and is hereby authorized to agree, make, accept and finalize all such terms, condition(s), modification(s) and alteration(s) as it may deem fit within the aforesaid limits and the Board is further hereby authorized to resolve and settle all questions, difficulties or doubts that may arise with regard to such payment and to finalize and execute all agreements, documents and writings and to do all acts, deeds and things in this connection and incidental thereto as the Board in its absolute discretion may deem fit without being required to seek any further consent or approval of the members or otherwise to the end and intent that they shall be deemed to have been given approval theret [Showing first 8,000 characters — download PDF for full document]