Book Closure Details of Comfort Commotrade Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 20, 2025	AGM
Aug 09, 2024	AGM
Aug 11, 2023	AGM
Aug 11, 2021	AGM
Mar 02, 2021	EGM	Mar 19, 2021	Mar 19, 2021
Oct 12, 2020	AGM	Oct 24, 2020	Oct 24, 2020
Aug 14, 2019	AGM	Sep 19, 2019	Sep 19, 2019	(Revised)
Sep 03, 2018	AGM	Sep 15, 2018	Sep 24, 2018
Aug 07, 2017	AGM	Sep 16, 2017	Sep 22, 2017
Dec 02, 2015	POM
Aug 10, 2015	AGM	Sep 26, 2015	Sep 30, 2015	Rs.0.2000 per share(2%)Dividend
Aug 05, 2014	AGM	Sep 25, 2014	Sep 30, 2014	Rs.0.2000 per share(2%)Dividend
Aug 19, 2013	AGM	Sep 24, 2013	Sep 28, 2013

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