Comfort Commotrade Ltd — Important, 02-09-2026: Company Update

Comfort Commotrade Limited will hold its 19th Annual General Meeting (AGM) on September 23, 2026, at 3:00 PM (IST) via video conferencing. Shareholders can remotely vote electronically from September 20, 2026, at 9:00 AM, until September 22, 2026, at 5:00 PM. The Annual Report is available on the company's website. Crucially, the Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 23, 2026. This period is important for shareholders planning any share transfers or needing to update their records.