Comfort Commotrade Ltd — Important, 28-10-2025: Company Update

The company's board meeting approved the financial results for the quarter and half-year. Key board changes include Mr. Devendra Lal Thakur's resignation as an Independent Director due to personal commitments. Simultaneously, Mr. Ankit Tibrewala, a Certified Management Accountant and entrepreneur, was appointed as a new Non-Executive Independent Director for five years, pending shareholder approval. These appointments shape future governance and strategic direction. The trading window for company securities is slated to open on October 31.