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 the following resolution by circulation today, Friday, April 17, 2026: The conversion of 80,50,000 share warrants into 80,50,000 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 80,50,000 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. 5,43,37,500 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 18,00,13,000 consisting of 9,00,06,500 equity shares of Rs 2 each to Rs 19,61,13,000 consisting of 9,80,56,500 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.