Comfort Intech Limited at the Annual General Meeting to be held on September 27, 2023 proposed to declare a final dividend of INR 0.06 (Six Paise Only) per Equity Share of Face Value of INR 01 each for the financial year ended March 31, 2023. Record date and Book Closure: The Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2023 till September 27, 2023 (both days inclusive) for the payment of dividend and AGM. The Record Date for the purposes of the Final Dividend will be September 20, 2023.

If the dividend, as recommended by the Board, is approved at the AGM, payment of such dividend subject to deduction of tax at source ("TDS") will be made within 30 days of AGM.