Pursuant to Regulation 30 of SEBI Listing Regulation, enclosed herewith disclosures regarding the resignation of Mr. Devendra Lal Thakur Independent Director of the Company.
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Comfort Fincap Ltd reported its unaudited financial results for Q2 and H1 FY26 (ended September 30, 2025). Standalone total income stood at ₹326.73 lakhs in Q2 FY26, with H1 FY26 profit after tax rising to ₹413.32 lakhs, up about 39% year-on-year from ₹296.97 lakhs. Basic EPS for H1 FY26 was ₹0.55, and total assets grew to ₹11,432.54 lakhs. The board also accepted the resignation of Mr. Devendra Lal Thakur (DIN: 00392511) as Non-Executive Independent Director, effective close of business on October 28, 2025, citing pre-occupation and personal commitments. He continues as Independent Director on the boards of Comfort Intech Limited and DhanSafal Finserve Limited.
The strong year-on-year profit growth and higher asset base are positive signals for shareholders, while the resignation of a single Independent Director over personal reasons is routine and unlikely to materially affect the stock or governance. Investors may watch for any new appointment to the board to maintain the required composition.