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. Jugal Thacker­ Independent Director of the Company, the reason was in compliance to SEBI's order dated March 12, 2019 (WTM/GM/EFD/99/2018-19)

3. 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 II. Further, please find below the details as required under Regulation 30 of SEBI LODR:

2. The Board of Directors have accepted and noted the resignation of Mr. Anil Beniprasad Agrawal (DIN:00014413)- Whole Time Director, Mr. Bharat Shiroya (DIN:00014454)- Non-Executive Director and Mrs. Annu Anil 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 II.

1. The Board of Directors of the Company have considered and approved the appointment of Mr. Ankur Anil Agrawal (Non-Executive Director), Rajeev Kumar Pathak (Whole Time 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. June 29, 2019:

Ref: Regulation - 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - (SEBI LODR)- Comfort Commotrade Limited - 534691

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

CIN NO.: L51311MH2007PLC175688

A- 301, HETAL ARCH, OPP. NATRAJ MARKET, SVROAD, MALAD (WEST), MUMBAI - 400 064 TEL NO. : +91 - 22-2844 976512881 125912882 5509 I 2889 9462 ·FAX : 022-2889 2527

E-mail : ipo-commotade@comfortsecurities.co.in •URL : www.comfortcommotrade.com

COMFORT COMMOTRADE LIMITED

Encl: As Above

\\Y- ANIL BENIPRASAD AGRAWAL WHOLETIME DIRECTOR DIN: 00014413

FOR COMFORT COMMOTRADE LIMITED

Thanking you,

This is for your information and records.

Kindly note that the meeting of the Board of Directors commenced at 11:30 A.M. and concluded at 12:15 P.M.

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

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 was in compliance to SEBI's order dated March 12, 2019 (WTM/GM/EFD/99/2018-19)

CIN NO.: L51311MH2007PLC175688

A- 301, HETAL ARCH, OPP. NATRAJ MARKET, SVROAD. MALAD (WEST), MUMBAI - 400 064 TEL NO.: +91 - 22-2844 9765 I 2881 1259 I 2882 5509 I 2889 9462 •FAX• 022-2889 2527

E-mail : ipo-commotade@comfortsecurities.co.in ·URL: www.comfortcommotrade.com

COMFORT COMMOTRADE LIMITED

Sr. Particulars Mr. Ankur Anil Mr. Milin Ramani- Mr. Rajiv Pathak- Agrawal- Additional Director Additional Director Additional Director

1 Reason for change viz. Appointment Appointment, subject appointment, resignation, to the approval of the removal, death or DIN otherwise

2 Director Identification 06408167 07697636 Number (DIN)

3 Brief profile (in case of Mr. Ankur Agrawal Mr. Milin Ramani is Mr. Rajiv Pathak is appointment) is a fellow member of an Associate Member a MBA He has more

ICAI and CF A He of the Institute of than 15 years of has more than 5 years Company Secretaries experience m the of experience in the of India (ICSI). He field of Commerce, field of Commerce, has sound experience Finance and Share Finance, Audit and in the field of Market. Accounts. secretarial and other

regulatory compliances.

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

director) Further, Mr. Ankur Anil Agrawal- Additional Director and Mr. Rajiv Pathak - Additional Director 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) Regulation, 2015.

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

ANNEXURE-1

CIN NO.: L51311MH2007PLC175688

A- 301, HETAL ARCH, OPP. NATRAJ MARKET, SVROAD, MALAD (WEST), MUMBAI - 400 064 TEL NO.: +91 - 22-2844 976512881 1259 f 2882 5509 f 2889 9462 ·FAX: 022-2889 2527

E-mail : ipo-commotade@comfortsecurities.co.in ·URL : www.comfortcommotrade.com

COMFORT COMMOTRADE LIMITED

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

Agrawal- Agrawal- Shiroya- Non- Thacker- Whole Time Non- Executive Independent Director Executive Director 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 ofJune 29, 2019 appointment/cessation (as applicable) &4eHH of appointment;

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

Annexure-11

CIN NO.: L51311MH2007PLC175688

A- 301, HETAL ARCH, OPP. NATRAJ MARKET, SVROAD, MALAD (WEST), MUMBAI - 400 064 TEL NO. : +91 - 22-2844 9765 I 2881 1259 I 2882 5509 / 2889 9462 •FAX : 022-2889 2527

E-mail : ipo-commotade@comfortsecurities.co.in •URL: www.comfortcommotrade.com

COMFORT COMMOTRADE LIMITED

0i V\ \AV\ ~ \A.9, W cJ_ ANNU ANIL AGRAWAL 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 Commotrade Limited (CIN L51311MH2007PLC175688) 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 Commotrade Limited. Registered Office: 301, 3rd Floor, A Wing, Hetal Arch, S. V. Road, Malad West, Mumbai:-400 064.

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

Date:- June 24, 2019.

~((:-(Y{€{)

9-- ot \ of>I ·2--0 l°'

J c VL(A~ JUGAL ¢ ANDRAKANT THACKER DIN: 00 5460

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 Independent Director of Comfort Commotrade Limited (CIN L51311MH2007PLC175688) 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 Commotrade Limited. Registered Office: 301, 3rd 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.

AccerTE o

BHARAT NANUBHAI SHffiOYA 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 Director of Comfort Commotrade Limited (CIN L51311MH2007PLC175688) 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 SWroya, DIN: 00014454.

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

To, The Board of Directors, Comfort Commotrade Limited. Registered 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.

\\.h ANIL BENIPiASAD 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 Whole-Time Director of Comfort Commotrade Limited (CIN L51311MH2007PLC175688) and relieve me ofmy 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 Whole-Time Director.

To, The Board of Directors, Comfort Commotrade Limited. Registered Office: 301, 3rct 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.