Comfort Fincap Limited informed that the Board of Directors of the Company at its Meeting held on March 10, 2023, have inter alia, considered and approved the appointment of Ms. Sneha Mandelia (ICSI Membership Number: ACS 49137), an Associate Member of Institute of Company Secretaries of India as Company Secretary and Compliance Officer of the company with effect from March 10, 2023 based on recommendation of Nomination and Remuneration Committee. Brief Profile: Ms. Sneha Mandelia is an Associate member of the Institute of Company Secretaries of India (ICSI Membership Number A49137) holding the prescribed qualification as prescribed under the Companies (Appointment and Qualification of Secretary) Rules, 1988 and a Law Graduate. She has more than 5 years of experience in managing Secretarial functions & Compliance matters ensuring that the Company complies and operates in accordance with statutory provisions.

Consequently Ms. Sneha Mandelia has been: designated as Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modifications or re-enactments thereof); designated as Compliance Officer for compliance pursuant to Regulation 6(1) of the Listing Regulations and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Code of Conduct on Insider trading of the Company.