Pursuant to Regulation 34(1) of the SEBI Listing Regulations, we hereby enclose the 32nd Annual Report for the financial year 2025-26 of the Company.

Ref No: CIL/SEC/2026-27/24 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 of the 32nd Annual General Meeting and Annual Report for the financial year 2025-26 of Comfort Intech Limited (“the Company”). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for the financial year 2025-26 along with the Notice convening the 32nd Annual General Meeting of the Company. The Annual Report along with Notice is being sent electronically to those shareholders whose email address are registered with the Company’s Registrar and Share Transfer Agent or the Depositories. The aforesaid Annual Report along with the Notice is also available on the website of the Company at www.comfortintech.com and on the website of National Securities Depository Limited, the agency providing e-voting services, at www.evoting.nsdl.com. You are requested to take the above information on record. Thanking you. Yours faithfully, For Comfort Intech Limited Ankur Agrawal Director DIN: 06408167 Encl: A/a Beyond Today. Built for Tomorrow. 32nd Annual Report | 2025-26 FFoorrwwaarrdd LLooookkiinngg SSttaatteemmeenntt 01 Corporate Founder & Chief Executive Officer's Message 04 Overview Chairperson's Message 06 This Annual Report may contain certain forward-looking Although the Company has exercised due care in statements concerning the Company’s future preparing and presenting these statements, performance, financial position, business operations, stakeholders are cautioned that actual outcomes may Experienced Leadership.Independent Oversight. 08 strategic initiatives, market conditions, growth vary owing to several factors, including economic prospects, and other anticipated developments. Such conditions, regulatory changes, market developments, Think Beyond. Build Forward. 14 statements may be identified by terms including business risks, and other circumstances beyond the “believe,” “plan,” “continue,” “anticipate,” “estimate,” Company’s reasonable control. Expanding Reach. Strengthening Foundations. 20 “expect,” “may,” “will,” and other expressions of similar The Company assumes no obligation to publicly nature. update, amend, or revise any forward-looking These statements are based on the Company’s current statements to reflect changes in circumstances, new views, expectations, estimates, assumptions, and information, future events, or otherwise, except where 02 Statutory Notice 22 projections and are subject to various risks, required under applicable laws and regulations. Reports uncertainties, and other factors. Accordingly, actual Directors' Report & Annexures 88 results, performance, or developments may differ materially from those stated or implied in such Corporate Governance Report 108 forward-looking statements. Management Discussion & Analysis 137 Scope of Report 03 Standalone Independent Auditor's Report 147 This 32nd Annual Report of Comfort Intech Limited The Report covers both qualitative and quantitative Financial (“CIL”) presents an overview of the Company’s journey aspects of CIL’s performance for the reporting period Statements Balance Sheet 158 during the financial year, reflecting its performance, from April 1, 2025 to March 31, 2026. Statement of Profit and Loss 159 resilience, and progress across its trading and For ease of reference, the terms “Intech,” “Comfort manufacturing businesses. It also highlights the Intech,” “CIL,” and “the Company” are used Cash Flow Statement 160 Company’s continued focus on responsible business interchangeably throughout this Report to refer to practices, transparency, and strong corporate governance. Comfort Intech Limited. Notes on Financial Statements 163 The Report provides insights into the Company’s business performance and its efforts towards generating sustainable value for all stakeholders over the long term. To enhance clarity and understanding, 04 Consolidated Independent Auditor's Report 196 relevant information has been presented through Financial charts, graphs, and infographics. Certain data and Statements Balance Sheet 202 information included in this Report may be based on Statement of Profit and Loss 203 management’s estimates and assumptions and may be revised or updated in future reports, where necessary. Cash Flow Statement 204 Notes on Financial Statements 206 CORPORATE OVERVIEW Corporate Snapshot 32 Annual General A strong governance framework, experienced leadership, and robust institutional partnerships support Comfort Intech's commitment to sustainable growth, regulatory compliance, and long-term value creation. Meeting Board of Director and Key CIN Statutory Auditor Managerial Personnel L74110DD1994PLC001678 M/s. A.R. Sodha & Co., Chartered Accountants Mr. Ankur Agrawal Chairperson and Non-Executive Registered Office Day & Date Time Non-Independent Director 106, Avkar, Algani Nagar, Kalaria Internal Auditor Monday, September 21, 2026 11:00 A.M. (IST) Daman, Daman & Diu- 396210 M/s. AHSP & Co. LLP, Mr. Devendra Lal Thakur Chartered Accountants Non-Executive Non-Independent Venue Director Corporate Office (Redesignated w.e.f. November 24, 2025) A-301, Hetal Arch, S. V. Road, Opp. Secretarial Auditor Through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) Natraj Market, Malad (West), M/s. Mitesh J. Shah & Associates, Mr. Milin Ramani Mumbai - 400064; Company Secretaries Non-Executive Independent Tel: 91-22-68948508/09 Director Email: Registrars and Share info@comfortintech.com Mr. Hiten Shah Website: Transfer Agent Non-Executive Independent www.comfortintech.com M/s. Bigshare Services Private Creating Value Director Limited Office No. S6-2, 6th floor Pinnacle Mr. Vibhor Kala Subsidary Company Business Park, Next to Ahura Non-Executive Independent M/s. Liquors India Limited Centre, Mahakali Caves Road, Beyond Today Director Andheri (East), Mumbai - 400093, 8-120, IDA, Nacharam , Hyderabad, India Mrs. Apeksha Kadam Telangana, India - 500076 Executive Director Tel: 022-62638200 Fax: 022-62638299 Mr. Anil Agrawal Associate Company Email: Chief Executive Officer M/s. Comfort Securities Limited investor@bigshareonline.com A-301, Hetal Arch, S. V. Road, Website: Mr. Kailash Purohit Opp. Natraj Market, Malad (West), www.bigshareonline.com Chief Financial Officer Mumbai - 400064 M/s. Lemonade Share & Securities Mr. Sujay S. Gokhale BANKERS Private Limited Company Secretary and A-301, Hetal Arch, S. V. Road, Compliance Officer Opp. Natraj Market, Malad (West), (Appointed w.e.f. August 12, 2026) Mumbai - 400064 02 03 ANNUAL REPORT 2025-26 COMFORT INTECH LIMITED CORPORATE OVERVIEW Message from the DDiivveerrssiififieedd TTooddaayy.. Founder & CEO Desk Ready for Tomorrow. Dear Stakeholders, It is my privilege to present the 32nd Annual Report of We will continue to evaluate opportunities prudently, with Comfort Intech Limited for the financial year 2025–26. a focus on disciplined capital allocation, risk management, and sustainable returns. Every enduring business is built over time — through the choices it makes, the capabilities it develops, and the trust Turning Capability into Progress Our foundation is stronger, our it earns. At Comfort Intech, we have remained focused on The investments and initiatives undertaken over the years strengthening our foundations while preparing the have created a stronger platform for the next stage of our ambition is clearer, and our focus organisation for the opportunities ahead. Our progress journey. The priority now is to translate this foundation into across manufacturing, brand development, distribution, tangible outcomes. iiss fifirrmmllyy sseett oonn wwhhaatt lliieess aahheeaadd.. and trading reflects this approach. Our focus will remain on operational excellence, sharper Our theme [Showing first 8,000 characters — download PDF for full document]