Newspaper Publication regarding Postal Ballot and E-Voting Information.
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Comfort Fincap Ltd has published a Postal Ballot Notice in the Financial Express and Duranta Barta newspapers, seeking shareholder approval through remote e-voting only. The Postal Ballot Notice was sent electronically to shareholders on February 24, 2026, with the cut-off date set as February 20, 2026. E-voting commences on February 25, 2026 at 9:00 AM and ends on March 26, 2026 at 5:00 PM (IST), with results expected on or before March 30, 2026. NSDL has been engaged as the e-voting agency and Mrs. Ramadevi Satish Venigalla has been appointed as the Scrutinizer. The specific resolutions put to vote are not disclosed in this filing but will be detailed in the Postal Ballot Notice dated February 23, 2026.
Shareholders need to cast their vote electronically between February 25 and March 26, 2026. No specific business or financial impact can be assessed until the actual resolutions in the Postal Ballot Notice are disclosed.