COMFORT INTECH LTD.-$

Comfort Intech Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The date of the board meeting to approve these financial results will be communicated separately. The company's website, www.comfortintech.com, will also host this information.

Comfort Intech Ltd's Board of Directors has recommended a final dividend of ₹0.05 per equity share of face value ₹1, equivalent to 5% on the paid-up equity share capital for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM. The dividend will be paid within 30 days of the AGM date. The board also approved the audited financial statements for FY26 and discussed potential business expansion into the defence and paramilitary supply segment.

Comfort Intech Ltd has announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the financial statements at its meeting on May 14, 2026. The trading window will open on May 17, 2026. The auditor's report expresses an unmodified opinion on the financial results.

Comfort Intech Ltd's board approved audited financial statements (standalone and consolidated) for the year ended March 31, 2026. The board recommended a final dividend of ₹0.05 per equity share, subject to shareholder approval. Mr. Omkar M. Mistry resigned as Company Secretary and Compliance Officer effective May 14, 2026. The board also evaluated expansion into the defence and paramilitary supply segment.

Comfort Intech Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the audited financial statements (standalone and consolidated) for the year ended March 31, 2026. The board will also consider recommending the payment of a final dividend on equity shares. The trading window closure, which began on April 1, 2026, will continue until 48 hours after the declaration of the audited financial results, concluding on May 16, 2026.

Comfort Intech Ltd is participating in the second phase of the "Saksham Niveshak" campaign, launched by the Investor Education and Protection Fund Authority (IEPFA) under the Ministry of Corporate Affairs. This initiative aims to raise awareness among shareholders about the importance of updating their KYC details and claiming any unpaid or unclaimed dividends before they are transferred to the IEPF. The company encourages shareholders to update essential details such as PAN, nomination, contact information, bank account details, and demat account linking to ensure seamless communication and timely processing of corporate benefits. Dividends are payable only through electronic mode, necessitating updated bank information. Shareholders can submit required forms (ISR-1, ISR-2, SH-13, ISR-3) via post or email to the company's Registrar & Transfer Agent, Bigshare Services Private Limited, or update details with their Depository Participants for electronic holdings. The company also sends reminder letters/emails and provides contact information for assistance.

Comfort Intech Limited announced that its equity shares have been permitted to trade and admitted to dealings on the National Stock Exchange (NSE) Capital Market segment, effective April 20, 2026. This listing on NSE, in addition to its existing listing on BSE, aims to enhance liquidity and broaden investor participation. The company, involved in liquor manufacturing and trading, will have all 31,99,38,080 equity shares traded on both BSE and NSE main boards. The CEO expressed optimism about expanding investor reach and strengthening market presence.

Comfort Intech Limited announced that its equity shares have been admitted for trading and dealings on the National Stock Exchange (NSE) Capital Market Segment. This listing on NSE is effective from April 20, 2026, and will run parallel to its existing listing on the BSE. The entire existing equity share capital of 31,99,38,080 shares has been admitted. The NSE symbol for the company is COMFINTE, and the shares are in the EQ series.

Comfort Intech Limited has received a Provisional Attachment Order from the Office of the Joint Director, Enforcement Directorate, Hyderabad. The order, issued under the Prevention of Money Laundering Act, 2002, pertains to certain assets/properties and is a result of an FIR registered in 2013 based on a complaint by Ravi Kumar Distilleries Ltd. The matter is currently sub-judice before the CB-CID Court in Hyderabad since 2020. The Company maintains a strong legal position and is taking appropriate steps to challenge the order. The attached assets have an approximate value of ₹13,07,59,308 for a period of 180 days from the date of the order. The Company is currently assessing the financial impact, but there is no material impact on the day-to-day operations at present.

Comfort Intech Ltd. has announced the closure of the trading window for designated persons and their immediate relatives. The closure will be in effect from Wednesday, April 01, 2026, until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31, 2026. The date of the Board Meeting to consider and approve the Audited Financial Results will be intimated in due course. This announcement is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for Prohibition of Insider Trading.