Comfort Commotrade Ltd Share Price

AGM Date: 29 Sep 2021

AGM 29/09/2021 Dear Sir/Madam Pursuant to Regulation 30 of the SEBI Listing Regulations please find enclosed herewith Summary of the proceedings of the 14th Annual General Meeting of Comfort Commotrade Limited (the Company) held on Wednesday September 29 2021 at 11:00 A.M. and concluded at 11:20 A.M. through Video Conferencing and the same will also be available on the website of the Company at http://www.comfortcommotrade.com/InvestorsRelation.aspx The Voting Result along with the Scrutinizers Report(s) will be submitted within two working days of conclusion this Annual General Meeting to the Stock Exchange and will be made available at the Registered Office website of the Company at www.comfortcommotrade.com and on the portal of National Securities Depository Limited. (As Per BSE Announcement Dated on 9/29/2021 7:28:45 AM) The Companys 14th Annual General Meeting ('AGM') was held on Wednesday September 29 2021 at 11:00 A.M. and concluded at 11:20 A.M. (IST) through VC / OAVM in accordance with the relevant circulars issued by the MCA Government of India and the SEBI. Based on the Consolidated Report dated September 29 2021 submitted by M/s. Ramadevi Satish Venigalla Practicing Company Secretaries who was appointed as Scrutinizer by the Company for the purpose of conducting the remote e-voting process it may be noted that all the Resolutions placed before the AGM as per the Notice of the 14th AGM were approved by the Members with the requisite majority. We enclosing the consolidated report of the Scrutinizer on remote e-voting prior and 15 minutes Post the conclusion of AGM. The Voting Result along with the Scrutinizers Report(s) will be made available on the website of the Company at http://www.comfortcommotrade.com/Investorrelation You are requested to take the same on record. (As Per BSE Announcement Dated on 9/30/2021 5:58:31 AM)

AGM Date: 29 Sep 2022

In compliance with and pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed the Notice convening the 15th AGM of shareholders and the Annual Report for the Financial Year 2021-22. The same is circulated to the shareholders through electronic mode. Details of Annual General Meeting: Day and Date: Thursday, September 29, 2022; Time: 04:00 P.M. (IST); Venue: Nandanvan, Patelwadi, Opp JJ Bus Stop, Near INS Hamla, Marve Road, Malad (West), Mumbai-400 095; Book Closure Date: September 23, 2022 to September 29, 2022. The Annual Report including the Notice of AGM for the Financial Year 2021-22 is available and can be downloaded from the Company''s website at http://www.comfortcommotrade.com/InvestorsRelation.aspx and the website of National Securities Depository Limited ('NSDL') at https://www.evoting.nsdl.com. The e-voting period commences on Monday, September 26, 2022 at 09:00 A.M. (IST) and ends on Wednesday, September 28, 2022 at 05:00 P.M. (IST). The 15th AGM of the Company will be held on Thursday, September 29, 2022 at 04:00 P.M. (IST) at Nandanvan, Patelwadi, Opp JJ Bus Stop, Near Ins Hamla, Marve Road, Malad (West), Mumbai- 400 095. The Annual Report for Financial year 2021-2022 is available and can be downloaded from the Company''s website at web-link http://www.comfortcommotrade.com/InvestorsRelation.aspx and the website of National Securities Depository Limited (NSDL) at https://www.evoting.nsdl.com. Further, the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2022 to September 29, 2022 for the purpose of 15th AGM of the Company. (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith summary of the proceedings of the 15th Annual General Meeting ('AGM') of Comfort Commotrade Limited ('the Company') held on Thursday, September 29, 2022 at Nandanvan, Patelwadi, Opp JJ Bus Stop, Near INS Hamla, Marve Road, Malad (West), Mumbai-400 095. The AGM commenced at 04:00 P.M. (IST) and concluded at 05:00 P.M. (IST). (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 27 Sep 2023

Pursuant to Regulation 30 and Regulation 47 of SEBI Listing Regulations and pursuant to Circulars of MCA and SEBI, please find enclosed herewith the copies of newspaper advertisements of the Company giving public notice to shareholders interalia intimating that the 16th Annual General Meeting will be held on Wednesday, September 27, 2023 at 4:00 P.M. (IST) through VC and OVAM. Pursuant to Regulations 30 and 34(1) of SEBI Listing Regulations, please find attached the Notice convening 16th AGM of the Company for the FY 2022-23 on Wednesday, September 27, 2023 through VC/OAVM at 04:00 P.M. IST. Intimation of Record Date for the 16th AGM of Comfort Commotrade Limited. (As Per BSE Announcement dated on 04.09.2023) Outcome of AGM - Summary of 16th AGM (As Per BSE Announcement Dated on 27.09.2023)

AGM Date: 23 Sep 2024

AGM 23/09/2024 Outcome of the 17th Annual General Meeting - summary of the AGM proceeding of the Company (As Per BSE Announcement dated on 23.09.2024)

AGM Date: 12 Sep 2025

Draft Notice convening Annual General Meeting ('AGM') of the Company to be held on Friday, September 12, 2025, through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The notice of the said AGM will be sent separately to the Stock Exchange and to the Members of the Company Summary of the Proceedings of 18th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:12.09.2025) Pursuant to Regulation 44 of the SEBI Listing Regulations, 2015, please find enclosed herewith the Voting Results and Scrutinizer''s Report of 18th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:15.09.2025)