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

Comfort Commotrade's Board has approved the financial results for the quarter and half-year. Investors should note a change in board composition: Mr. Devendra Lal Thakur resigned as a Non-Executive Independent Director due to personal commitments. To maintain strong governance, Mr. Ankit Tibrewala, a seasoned entrepreneur and educator, has been appointed as a new Non-Executive Independent Director for five years, pending shareholder approval. This move ensures fresh perspectives on the board. The company's trading window for securities will open this Friday.