Comfort Fincap Ltd — Important, 25-02-2026: Company Update

Comfort Fincap Limited has initiated a postal ballot process for shareholder approval on important company resolutions. E-voting information was sent electronically to eligible shareholders, determined by a cutoff of February 20. The e-voting window commenced on February 25 and will close on March 26. Shareholders can cast their votes electronically, with results anticipated on or before March 30. This process allows investors to participate in key company governance decisions.