Comfort Intech: Board Meeting Outcome for The Meeting Held On Thursday November 13 2025.

Pursuant to the Regulation of the SEBI Listing Regulations we hereby inform you that the Board at its Meeting held on Thursday November 13 2025 have considered and approved:1.Unaudited Financial Results (Standalone and Consolidated) for the quarter and half ended September 30 2025.2.Change in Designation of Mr. Devendra Lal Thakur from Non- Executive Independent Director to Non - Executive Non - Independent Director of the Company with effect from November 24 2025 subject to the approval of the Shareholders Please note that in terms of the Companys Code of Conduct for Prohibition of Insider Trading and pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended the trading window for trading in securities of the Company will open on Sunday November 16 2025.