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Comfort Intech: Sub: Outcome And Result Of Postal Ballot Process Pursuant To Provisions Of Section 110 Of The Companies Act, 2013 And Rules And Regulations Made There Under Read With Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam

Pursuant to provision of Section 110 of the Companies Act 2013 read with the Companies (Management and Administration) Rules 2014 and any other Rules made there under (as amended from time to time) the Company had conducted the process of Postal Ballot for seeking the consent of the members by means of passing Special Resolution for following Special Business(s):
1. To Consider and Approve Alteration of the Main Object Clause of the Memorandum of Association of the Company.

Further pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015 we are submitting herewith the result of the voting by Postal Ballot (including e-voting). We are also enclosing herewith Scrutinizers Report dated March 02 2019 for your kind reference.

The said Postal Ballot result will be displayed on the website of the Company www.comfortintech.com

This is for your information and record.

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