Comfort Fincap Ltd — Important, 21-02-2026: Company Update

Comfort Fincap's Board has approved a draft Postal Ballot Notice for shareholder consideration. This includes the regularization of three directors: Mr. Sanjeev Kumar Pandey and Mr. Sanjiv Swarup as Non-Executive Independent Directors, and Mrs. Nirmala Kanjar as an Executive Director. Shareholders will also vote on the remuneration for Mrs. Nirmala Kanjar (Executive Director and CFO) and other Independent Directors. A key proposal is to increase the company's Authorised Share Capital and update its Memorandum of Association. These actions streamline leadership structure and prepare for potential growth, impacting future capital raising flexibility.