4. The Board of Directors have accepted and noted the resignation; of Mr. Jugal Thacker (DIN:00015460) - Independent Director of the Company w.e.f closure of the working hours of June 29, 2019. The details as required under Regulation 30 are enclosed as Annexure IL Further, please find below the details as required under Regulation 30 of SEBI LODR:

3. The Board of Directors have accepted and noted the resignation of Mr. Anil Beniprasad Agrawal (DIN:00014413)- Managing Director, Mr. Bharat Shiroya (DIN:00014454)- Whole Time Director, Mrs. Annu AniI Agrawal (DIN:00014487)- Non-Executive Director of the Company w.e.f closure of the working hours of June 29, 2019. The details as required under Regulation 30 are enclosed as Annexure IL

2. The Board of Directors of the Company have considered and approved the appointment of Mr. Anil Beniprasad Agrawal as Chief Executive Officer (CEO) of the Company which is approved and recommended by Nomination and Remuneration Committee. The details as required under Regulation 30 are enclosed as Annexure I.

1. The Board of Directors of the Company have considered and approved the appointment of Mr. Ankur Anil Agrawal (Non-Executive Director) and Mr. Milin Ramani (Non-Executive Independent Director) as Additional Directors of the Company w.e.f June 29, 2019, which is approved and recommended by Nomination and Remuneration Committee and subject to approval of Shareholders, the Directors appointed shall hold office upto the date of the ensuing Annual general Meeting (AGM). The details as required under Regulation 30 are enclosed as Annexure I.

This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today i.e. March 29, 2019:

Ref: Regulation - 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - (SEBI LODR)- Comfort Intech Limited - 531216

Sub: Outcome of the Board Meeting held on Saturday, June 29, 2019.

Dear Sir,

To, The Manager, Department of Corporate Services, Bombay Stock Exchange Limited, Phirozee Jeejeeboy Towers, Dalal Street, Fort, Mumbai - 400 001

Date: June 29, 2019

Regd.Office: 106, Avkar, Algani Nagar, Kalaria, DAMAN - 396 210 (U.T.)

A- 301, HETAL ARCH, OPP. NATRAJ MARKET, S.V.ROAD, MALAD (WEST), MUMBAI - 400 064

TEL NO. : 2844 9765 I 2882 55 09 I 2881 12 59 •FAX : 022-2889 2527 E-mail : info@comfort1ntech.com •URL : www.corntornntech com

COMFORT INTECH LIMITED CIN: L7~1,0DD1994PLC001678

Encl: As Above

\~ ANIL BENIPRASAD ~RAW AL MANAGING DIRECTOR DIN: 00014413

FOR COMFORT INTECH LIMITED

Thanking you,

This is for your information and records.

Kindly note that the meeting of the Board of Directors commenced at 1 :00 P.M and concluded at 1:45 P.M.

Please find enclosed the Resignation letters received from the aforesaid Directors as Annexure III.

b) The independent director shall, along with the detailed reasons, also provide a confirmation that there is no other material reasons other than those provided- The same has been disclosed and confirmed by Mr. Jugal Thacker- Independent Director of the Company in his resignation letter dated June 24, 2019 that the resignation is due to the SEBI's order dated March 12, 2019 (WTM/GM/EFD/99/2018-19)

a) Detailed reasons for the resignation of independent directors as given by the said director shall be disclosed by the listed entities to the stock exchanges. - As per the Resignation letter dated June 24, 2019 received from Mr. Ju gal Thacker­ Independent Director of the Company, the reason was due SEBI's order dated March 12, 2019 (WTM/GM/EFD/99/2018-19)

Regd.Office: 106, Avkar, Algani Nagar, Kalaria, DAMAN - 396 210 (U.T.)

A- 301. HETAL ARCH. OPP. NATRAJ MARKET. SVROAD, MALAD (WEST), MUMBAI - 400 064 TEL NO. : 2844 9765 I 2882 55 09 I 2881 12 59 •FAX : 022-2889 2527

E-mail : info@comfort1ntech.com •URL : www.comfortrntech.com

COMFORT INTECH LIMITED CIN: L7ii1qODD1994PLC001678

Sr. Particulars Mr. Ankur Anil Mr. Milin Ramani- Mr. Anil Beniprasad No. Agrawal-Additional Additional Director Agrawal - CEO

Director

1 Reason for Appointment change viz. appointment, resignation, removal, death or otherwise

2 Director 06408167 07697636 NA Identification Number (DIN)

3 Brief profile (in Mr. Ankur Agrawal is a Mr. Milin Ramani is an Mr. Anil Agrawal is a case of fellow member of ICAI and Associate Member of the Fellow Member of the appointment) CF A. He has more than 5 Institute of Company Institute of Chartered

years of experience in the Secretaries of India Accountants of India & field of Commerce, Finance, (ICSI). He has sound also a qualified Cost and Audit and Accounts. experience in the field of Works Accountant. He

secretarial and other has versatile experience regulatory compliances. of more than 30 years in

the field of finance, capital markets and related activities.

4 Disclosure of Mr. Ankur Anil Agrawal is None to disclose. Mr. Anil Agrawal is the relationships son of Mr. Anil Beniprasad father of Mr. Ankur between Agrawal (resigning director) Agrawal- proposed directors (in case Director. of appointment of a director).

Further, Mr. Ankur Anil Agrawal- Additional Director and Mr. Anil Beniprasad Agrawal - CEO of the Company have been authorized by the Board for the purpose of determining Materiality of an Event or Information for making appropriate Disclosure (s) to the Stock Exchange with effect from June 30, 2019 pursuant to requirement of Regulation 30 (5) of SEBI (LODR) Re~lation, 2015.

Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 of Appointed Directors:

ANNEXURE-1

Regd.Office: 106, Avkar, Algani Nagar, Kalaria, DAMAN - 396 210 (U.T.)

A- 301, HETAL ARCH, OPP. NATRAJ MARKET, SVROAD, MALAD (WEST), MUMBAI - 400 064

TEL NO. : 2844 9765 / 2882 55 09 I 2881 12 59 •FAX : 022-2889 2527 E-mail: info@comfort1ntech.com •URL: www.comfortntecn.corn

COMFORT INTECH LIMITED CIN: L7~1.0DD1994PLC001678

Sr. Particulars Details of Change No Mr. Anil Mrs. Annu Mr. Bharat Mr. Jugal

Agrawal- Agrawal- Shiroya- Whoie Thacker- Managing Non- Time Director Independent Director Executive Director

Director 1 Reason for change viz. Resignation is in Compliance to SEBI's order dated March 12, 2019

appointment, (WTM/GM/EFD/99/2018-19) resignation, removal, - death or otherwise

2 Date of w.e.f closure of the working hours of June 29, 2019 appointment/cessation (as applicable) &-teml of appointment;

Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 of Resigning Director:

Annexure-11

Regd.Office: 106, Avkar, Algani Nagar, Kalaria, DAMAN - 396 210 (U.T.)

A- 301. HETAL ARCH, OPP. NATRAJ MARKET, S.V.ROAD, MALAD (WEST), MUMBAI - 400 064

TEL NO. : 2844 9765 I 2882 55 09 I 2881 12 59 •FAX : 022-2889 2527 E-mail: info@comfort1ntech.com ·URL : www.comfortmtecn com

COMFORT.INTECH LIMITED CIN: L7~,0DD1994PLC001678

\V\ ANIL BENIPRASAD AGRAWAL DIN: 00014413.

Yours sincerely,

Thanking You,

Kindly acknowledge the receipt of this resignation letter and arrange to intimate the same to the office of the Registrar of Companies, Stock Exchange(s) and other requisite authorities to that effect.

I further state that there are no other material reasons other than provided above.

Kindly accept this letter as my resignation from the post of Managing Director of Comfort Intech Limited (CIN L 74110DD1994PLC001678) and relieve me of my duties.

I, Anil Beniprasad Agrawal, resident of 2401 & 2402, Anmol Pride, Near Hyundai Showroom, Opp. Patel Petrol Pump, Goregaon (W), Mumbai - 400062, hereby tender my resignation from the Directorship of the Company w.e.f. closure of the working hours of June 29, 2019, due to SEBI's order dated March 12, 2019 in matter of Ravi Kumar Distilleries Limited (WTM/GM/EFD/99/2018-19).

Dear Sir/Madam,

Ref: -Name: Anil Beniprasad Agrawal, DIN: 00014413.

Subject: Resignation from the position of Managing Director.

To, The Board of Directors, Comfort Intech Limited. Corporate Office: 301, 3rc1 Floor, A Wing, Hetal Arch, S. V. Road, Malad West, Mumbai:- 400 064.

Anil Beniprasad Agrawal 2401 & 2402, Anmol Pride, Near Hyundai Showroom, Opp. Patel Petrol Pump, Goregaon (W), Mumbai - 400062

Date:-June 24, 2019.

A \,1 \A.Lt AJ ~w ctC ANNU ANILAGRAWAL DIN: 00014487

Yours sincerely,

Thanking y OU,

Kindly acknowledge the receipt of this resignation letter and arrange to intimate the same to the office of the Registrar of Companies, Stock Exchange( s) and other requisite authorities to that effect.

I further state that there are no other material reasons other than provided above.

Kindly accept this letter as my resignation from the post of Director of Comfort Intech Limited (CIN L 74110DD1994PLC001678) and relieve me of my duties.

I, Annu Anil Agrawal, resident of 2401 & 2402, Anmol Pride, Near Hyundai Showroom, Opp. Patel Petrol Pump, Goregaon (W), Mumbai - 400062, hereby tender my resignation from the Directorship of the Company w.e.f. closure of the working hours of June 29, 2019, due to SEBI's order dated March 12, 2019 in matter of Ravi Kumar Distilleries Limited (WTM/GM/EFD/99/2018-19).

Dear Sir/Madam,

Ref: - Name: Annu Anil Agrawal, DIN: 00014487.

Subject: Resignation from the position of Non-Executive Director.

To, The Board of Directors, Comfort Intech Limited. Corporate Office: 301, 3rd Floor, A Wing, Hetal Arch, S. V. Road, Malad West, Mumbai:- 400 064.

Annu Anil Arawal 2401 & 2402, Anmol Pride, Near Hyundai Showroom, Opp. Patel Petrol Pump, Goregaon (W), Mumbai - 400062

Date:- June 24, 2019.

BHARAT NANUBHAI SHIROYA DIN: 00014454

Yours sincerely,

Thanking You,

Kindly acknowledge the receipt of this resignation letter and arrange to intimate the same to the office of the Registrar of Companies, Stock Exchange(s) and other requisite authorities to that effect.

I further state that there are no other material reasons other than provided above.

Kindly accept this letter as my resignation from the post of Whole-Time Director of Comfort Intech Limited (CIN L 74110DD1994PLC001678) and relieve me of my duties.

I, Bharat Nanubhai Shiroya, resident of A-401 Raja Ram Residency, Shivaji Road, Near Atul Tower Kandivali West, Mumbai 400067, hereby tender my resignation from the Directorship of the Company w.e.f. closure of the working hours of June 29, 2019, due to SEBI's order dated March 12, 2019 in matter of Ravi Kumar Distilleries Limited (WTM/GM/EFD/99/2018-19).

Dear Sir/Madam,

Ref: - Name: Bharat Nanubhai Shiroya, DIN: 00014454.

Subject: Resignation from the position of Whole-Time Director.

To, The Board of Directors, Comfort Intech Limited. Corporate Office: 301, 3rd Floor, A Wing, Hetal Arch, S. V. Road, Malad West, Mumbai:- 400 064.

Bharat Nanubhai Shiroya A-401 Raja Ram Residency, Shivaji Road, Near Atul Tower Kandivali West, Mumbai 400067.

Date:- June 24, 2019.

~L .J c «::.. Jl!_;~CHANDRAKANTTHACKER DIN: 00015460

Yours sincerely,

Thanking You,

Kindly acknowledge the receipt ofthis resignation letter and arrange to intimate the same to the office of the Registrar of Companies, Stock Exchange(s) and other requisite authorities to that effect.

I further state that there are no other material reasons other than provided above.

Kindly accept this letter as my resignation from the post of Independent Director of Comfort Intech Limited (CIN L 74110DD1994PLC001678) and relieve me of my duties.

I, Jugal Chandrakant Thacker, resident Thacker, Manikgarh Cement Colony Staff Qtr At Post Gadchandur qtr no. AS/ 2, Korpana Chandrapur 442908, hereby tender my resignation from the Directorship of the Company w.e.f. closure of the working hours of June 29, 2019, due to SEBI's order dated March 12, 2019 in matter of Ravi Kumar Distilleries Limited (WTM/GM/EFD/99/2018-19).

Dear Sir/Madam,

Ref: - Name: Jugal Chandrakant Thacker, DIN: 00015460.

Subject: Resignation from the position of Independent Director.

To, The Board of Directors, Comfort Intech Limited. Corporate Office: 301, 3rc1 Floor, A Wing, Hetal Arch, S. V. Road, Malad West, Mumbai:- 400 064.

Jugal Chandrakant Thacker A-1801, Shiv Shrusti Apartment, Link Road, Mahavir Nagar, Kandivali (W) - 400 067

Date:- June 24, 2019.