Board Meeting Announcement for Comfort Intech Ltd - May 20, 2025

Comfort Intech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1.Consider approve and take on record the Audited Financial Statements (Standalone and Consolidated) and Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025; 2.Recommend final dividend on equity shares of the Company for the financial year ended March 31 2025 3.Take on record any other business as may be considered necessary. Please note that as informed in our letter dated March 26 2025 the trading window for dealing in securities of the Company has been closed from April 01 2025 and shall continue till 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended March 31 2025 i.e. up to May 22 2025 (both days inclusive).