A copy of the Unaudited Financial Results of the Company together with Limited Review Report from the Auditors for the quarter ended June 30, 2018 is enclosed herewith.

4. The Board of Directors of the Company has reviewed the routine operational activities of the company and affirms their satisfaction over the operations of the company.

3. Board of Directors of the Company at its meeting held on August 14, 2018 has appointed Mr. Kapil Vashishth as Chief Financial Officer ('CFO") and Key Managerial Personnel ('KMP') of the Company as per Section 203 of the Companies Act, 2013 with immediate effect consequent upon resignation of Mr. Shrikant Tiwari, the present CFO with effect from a" August, 2018.

2. The Board of Directors of the Company has noted the various compliances of SEBI (LODR) Regulations, 2015 for the Quarter ended on so" June, 2018.

1. The Board of Directors of the Company has considered and approved the Un-audited financial results for the Quarter ended on so" June, 2018 and affirmed their satisfaction over the results of the company.

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.

Scrip Code: 534691 Scrip ID: COMCL

Ref: Outcome of Board Meeting of Comfort Commotrade Limited.

Dear Sir,

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

Date: 14th August, 2018

CIN NO.: L51311MH2007PLC175688

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

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

COMFORT COMMOTRADE LIMITED

Shruti Somani Company Secretary

For Comfort Commotrade Limited

Thanking you,

We request you to take the same on record.

Kindly note that the meeting of the Board of Directors commenced at 2:00 P.M and concluded at 3:40 P.M.

CIN NO.: L51311MH2007PLC175688

A- 301, HETAL ARCH, OPP. NATRAJ MARKET, SVROAD, MALAD (WEST), MUMBAI - 400 064 TEL NO. : +91 - 22-2844 976512881 125912882 550912889 9462 ·FAX: 022-2889 2527

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

COMFORT COMMOTRADE LIMITED

For Comfort Commotrade Limited

Dire~ Place : Mumbai Date : 14th Aug., 2018

Notes: l. The above financial results for the quarter ended 30th June, 2018 were reviewed by the Audit Committee of the Company and

approved and taken on record by the Board of Directors of the Company at its meeting held on 14th Aug., 2018 2. The results for the quarter ended 30th June, 2018 have been subject to a 'Limited Review' by the Statutory Auditors of the

Company. 3. Other operating income includes Short Term Capital Loss of Rs. 18.34 Lakhs resulting in negative income. 4. Deferred Tax Asset/Liability shall be recognised at the end of the accounting year. 5. Previous period/year figures have been regrouped I rearranged, whereever necessary.

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2018 (Rs. In Lacs)

Particulars Quarter Ended Year Ended No. 30.06.2018 31.03.2018 30.06.2017 31.03.2018

(Un-audited) (Audited) (Un-audited) (Audited) 1 Revenue From Operations

'a) Income from Ooerations 1837.93 3071.12 599.39 9055.60 (b) Other operating: Income (refer note no. 3) -13.63 40.88 2.20 40.88 Revenue from Operations ( a+b) 1824.30 3111.99 601.59 9096.48

2 Other Income 0.71 -1.15 48.67 89.13 3 Total Revenue from Operations (1+2) 1825.01 3110.85 650.26 9185.61 4 Expenses

a. Purchases of Stock-in-trade 1849.15 2957.79 721.85 9434.73 b. Changes in inventories of Stock-in-trade 5.91 544.19 -105.45 -424.56 c. Employee benefits expenses 20.27 19.35 12.59 65.45 d. Finance Costs 0.38 0.59 0.66 10.66 e. Depreciation & Amortisation expenses 0.84 0.85 0.85 3.42 f. Other Expenses 11.42 13.34 18.21 64.59 Total Expenses 1887.97 3536.12 648.71 9154.30

5 Profit I (Loss) before Exceotional Items and tax (3-4) -62.96 -425.27 1.55 31.31 6 Exceptional Items 0.00 0.00 0.00 0.00 7 Profit/(Loss) before Tax (5-6) -62.96 -425.27 1.55 31.31 8 Tax Expense

(a) Current Tax 0.00 -141.82 0.00 8.64 (b) Deferred Tax 0.00 -0.47 0.00 -0.47 (c) Tax of earlier year 0.00 0.00 0.00 1.22

9 Profit/(Loss) after Tax (7-8) -62.96 -282.98 1.55 21.92 10 Paid-up Equity Share Capital (Face Value Rs.10/- Each) 1002.00 1002.00 1002.00 1002.00 11 Reserves excluding: revaluation reserves - 217.76 12 Earninzs ner Share (Basic and diluted)* -0.63* -2.82* 0.02* 0.22

* Not Annualised

CIN NO.: L51311MH2007PLC175688

A- 301, HETALARCH, 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

CA Shyamsunder Gupta Proprietor Membership No.038484

t, Digitally signed by GUPTA ,l\GUPTASHYAMSUNDER SHYAMSUNDER,bat~:201s.os.14

(.' 14:44: 16 +05'30'

For Gupta Shyam & Co. Chartered Accountants ICAI· FRN:103450W

We have not reviewed the unaudited results for the Quarter ended on 30th June, 2017, which have been reviewed by another auditor (our predecessor) .

Based on our review conducted as above, nothing has come to our notice that causes us to believe that the accompanying statement of unaudited standalone financial results prepared on the basis of the Accounting Standard as specified under section 133 of the Companies Act, 2013, read with Rules 7 of the Companies (Accounting) Rules 2014 and other Accounting Principles generally accepted in India and has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement ) Regulation 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement.

We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410 "Review of Interim Financial Information performed by the independent auditor of the entity", issued by Institute of Chartered Accountants of India. This standard requires that we plan & perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A Review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed audit and accordingly, we do not express an audit opinion.

We have reviewed the accompanying statement of unaudited financial results (Standalone) of Comfort Commotrade Limited for the quarter ended on June 30, 2018 . The Financial Statements is prepared by the company pursuant to Regulation 33 of the SEBI ( Listing Obligation & Disclosures Requirements) , Regulation 2015. This statement is the responsibility of the Company's Management and has been approved by Board of Directors I Audit Committee of Board of Directors. Our responsibility is to issue a report on these financial statements based on our review.

Dear Sir,

The Board of Directors Comfort Commotrade Limited A-301, 3rd, Fir, Hetal Arch, Opp: Natraj Mkt. S V Road, Malad (West), Mumbai -400064

INDEPENDENT STANDALONE LIMITED REVIEW REPORT

Date: 14-08-2018

Chartered Accountants 11, Sukhsagar,CHS Ltd, Akurli X Rd-1 , Kandivali (E), Mumbai-400 101 E-mail: ca.shyamsundergupta@gmail.com , Tel: 28870869 Ref: SSG /ltd-review I Q1 / 2018-19

CA. Shyamsunder Gupta { B Com(Hon.), FCA, DISA (ICAI }

GUPTA SHYAM & Co