Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘SEBI Listing Regulations’), Comfort Fincap has informed that the Board of Directors of the Company have approved and passed following resolution by circulation today, Saturday, March 21, 2026: The conversion of 25,00,000 share warrants into 25,00,000 equity shares of face value of Rs 2/- each by the way of preferential allotment to the persons/entities (as detailed in Annexure - ‘I’) pursuant to the exercise of their right of conversion of share warrants into equity shares and accordingly the Board of Directors have allotted 25,00,000 equity shares of face value of Rs 2/- each fully paid up on account of conversion. The company has informed that it has received an amount aggregating to Rs.1,68,75,000/- at the rate of Rs. 6.75/- per warrant, being remaining 75% of the issue price per warrant. The equity shares allotted upon conversion of share warrants shall rank with the existing equity shares of the Company in all respects. Consequent to the aforesaid conversion, the paid-up equity capital of the Company has increased from Rs. 17,50,13,000 consisting of 8,75,06,500 equity shares of Rs. 02/- each to Rs. 18,00,13,000 consisting of 9,00,06,500 equity shares of Rs 2/- each. The disclosures as required under Regulation 30 of the SEBI Listing Regulations is enclosed as Annexure - ‘II’. The above information is also made available on the Company’s website at: www.comfortfincap.com.

The above information is a part of company’s filings submitted to BSE.