Dear Sir/Madam,<BR> <BR> Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith Summary of the proceedings of the 14th Annual General Meeting of Comfort Commotrade Limited ('the Company') held on Wednesday, September 29, 2021, at 11:00 A.M. and concluded at 11:20 A.M. through Video Conferencing and the same will also be available on the website of the Company at http://www.comfortcommotrade.com/InvestorsRelation.aspx<BR> <BR> The Voting Result along with the Scrutinizer''s Report(s) will be submitted within two working days of conclusion this Annual General Meeting to the Stock Exchange and will be made available at the Registered Office, website of the Company at www.comfortcommotrade.com and on the portal of National Securities Depository Limited.
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