COMFORT FINCAP LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

The Board of Directors of the Company has accepted the resignation Ms. Divya Padhiyar (DIN: 08598655), Independent Director of the Company w.e.f. February 11, 2021 due to personal and unavoidable circumstances.<BR> Further, please find below the details as require under Regulation 30 of SEBI LODR:<BR> a.Detailed reasons for the resignation of independent directors as given by the said director shall be disclosed by the listed entities to the stock exchanges. - <BR> As per the Resignation letter received from Ms. Divya Padhiyar, the reason was due to personal and unavoidable circumstances.<BR> b.The independent director shall, along with the detailed reasons, also provide a confirmation that there is no other material reasons other than those provided. - <BR> The same has been disclosed and confirmed by Ms. Divya Padhiyar in her resignation letter dated February 11, 2021.<BR> Please find enclosed the Resignation letter received from Ms. Divya Padhiyar, Independent Director of the Company as Annexure V.<BR>