Comfort Intech Limited has received a Provisional Attachment Order from the Enforcement Directorate (ED) affecting assets worth approximately ₹13,07,59,308. The company disclosed this development in a regulatory filing dated March 31, 2026, pursuant to Regulation 30 of the SEBI Listing Regulations.

Enforcement Directorate Action Details

The Provisional Attachment Order was issued on March 25, 2026, by the Office of the Joint Director, Enforcement Directorate, Hyderabad, and received by the company on March 30, 2026. The order covers assets belonging to both Comfort Intech Limited and its subsidiary, Liquors India Limited.

Background and Legal Context

The provisional attachment stems from an FIR registered in 2013, which was based on allegations made by Ravi Kumar Distilleries Ltd against the company. The matter has been under judicial consideration since 2020, currently pending before the CB-CID Court in Hyderabad.

The company has emphasized that it maintains a strong legal position regarding these allegations and is taking appropriate steps to challenge the attachment order through proper legal channels.

Financial and Operational Impact

According to the company's disclosure, the financial implications are currently being assessed. Key impact considerations include:

• The company is evaluating the financial impact of the asset attachment
• No material impact on day-to-day operations has been reported at present
• The attachment order is applicable for FY 25-26 and FY 26-27
• Assets remain provisionally attached for 180 days from the order date

Regulatory Compliance

Comfort Intech Limited has fulfilled its disclosure obligations under Regulation 30 of the SEBI Listing Regulations by providing comprehensive details of the enforcement action. The company submitted the required annexures detailing the nature of the communication, financial implications, and planned response measures.

The disclosure demonstrates the company's commitment to maintaining transparency with stakeholders regarding material developments that could affect its operations or financial position.

Comfort Intech Limited has announced a postal ballot notice for seeking shareholder approval on the regularization of a Non-Executive Director. The notice, dated January 15, 2026, follows the outcome of the Board Meeting held on the same date and is issued pursuant to Regulation 30 of the SEBI Listing Regulations.

Postal Ballot Resolution Details

The postal ballot seeks approval for a single item of special business through an ordinary resolution. The company is requesting shareholders to consider and approve the regularization of Mr. Devendra Lal Thakur (DIN: 00392511) as a Non-Executive Non-Independent Director.

E-Voting Schedule and Process

The company has established a comprehensive e-voting framework for the postal ballot process. National Securities Depository Limited has been engaged to provide e-voting facilities to all members, with voting rights proportionate to shareholding in the paid-up equity share capital as on the cut-off date.

Director Profile and Qualifications

Mr. Devendra Lal Thakur brings extensive experience to the board with over four decades of expertise in financial management and business leadership. The 65-year-old Chartered Accountant was first appointed to the company on November 24, 2015.

His expertise spans financial management, cost control, internal audit, financial restructuring, project financing, banking and institutional liaison, financial systems improvement, and strategic leadership. Mr. Thakur has previously held directorships in listed entities including Comfort Fincap Limited, Comfort Commotrade Limited, and Dhansafal Finserve Limited, from which he resigned in the past three years.

Shareholder Communication and Voting Instructions

In accordance with MCA Circulars, the company has sent the notice electronically to members whose email addresses are registered with Bigshare Services Private Limited, the Registrar and Share Transfer Agent, or with Depository Participants. Members whose names appear on the Register of Members or List of Beneficial Owners as on the cut-off date of January 16, 2026, are eligible to vote.

The notice, along with e-voting instructions and other necessary details, is available on the company website at www.comfortintech.com . Members are required to communicate their assent or dissent exclusively through the remote e-voting process, with different login methods available based on their shareholding pattern with NSDL, CDSL, or physical form.

Board Recommendation

The Board of Directors recommends the ordinary resolution for the appointment of Mr. Devendra Lal Thakur as Non-Executive Non-Independent Director, who will be liable to retire by rotation. As a Non-Executive Director, he will be entitled to sitting fees and commission, if any, as per company policy.