Pursuant to Regulation 30 of SEBI Listing Regulations, please find enclosed herewith Newspaper Advertisement regarding dispatch of Notice of 44th AGM and related matters.

Ref No: CFL/SEC/2026-27/34 Date: August 30, 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 (“AGM”), E-Voting information, Book Closure and Record Date. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time, please find enclosed herewith the copies of newspaper advertisements regarding information on the Notice convening 44th AGM of the Company to be held on Monday, September 21, 2026 at 03:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means. The publications also contain information regarding e-voting, completion of dispatch of e-mails/ letters, as applicable, to the shareholders of the Company regarding Annual Report for the financial year 2025-26, dividend, intimation of Book Closure period which shall be from Tuesday, September 15, 2026 to Monday, September 21, 2026 (both days included) and Record Date as Monday, September 14, 2026, published today i.e., Sunday, August 30, 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 record. Thanking you. Yours faithfully, For Comfort Fincap Limited Ankur Agrawal Director DIN: 06408167 Encl: A/a