4. The Board of Directors have accepted and noted the resignation of Mr. Jugal Thacker (DlN: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:

3. The Board of Directors have accepted and noted the resignation of Mr. Bharat Shiroya (DIN:00014454)- Managing Director, Mr. Anil Beniprasad Agrawal (DIN:00014413)- Non­ Executive Director, 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.

2. The Board of Directors of the Company have considered and approved the appointment of Mr. Bharat Nanubhai Shiroya 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:

Ref: Regulation - 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - (SEBI LODR):: Comfort Fincap Limited - 535267

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: 22, Block B, Camac Street, Kolkata - 700 016. CIN NO.: L65923WB 1982PLC035441

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

E-mail • info@comfortfincap.com •URL • www.comfortfincap.com

(Formeriy : Parasnath Textiles Limited) COMFORT FINCAP LIMITED

Encl: As Above

FOR COMFORT FINCAP LIMITED

~\.h ANIL BENIPRASAD AGRAWAL DIRECTOR DIN: 00014413

Thanking you,

This is for your information and records.

Kindly note that the meeting of the Board of Directors commenced at 02:30 P.M. and concluded at 03:15 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 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. Jugal Thacker­ Independent Director of the Company, the reason was due SEBI's order dated March 12, 2019 (WTM/GM/EFD/99/2018-19)

Regd.Otfice: 22, Block B, Camac Street, Kolkata - 700 016. · CIN NO.: L65923WB1982PLC035441

A- 301. HETAL ARCH. OPP. NATRAJ MARKET, SVROAO, MALAD (WEST), MUMBAI - 400 064 TEL NO.: 2844 976512882 55 09 / 2881 12 59 •FAX: 022-2889 2527

E-mail : info@comfortfincap.com • URL · www.comfortfincap.com

(Formeriy : Parasnath Textiles Limited} COMFORT FINCAP LIMITED

Sr. Particulars Mr. Ankur Anil Mr. Milin Ramani- Mr. Bharat Shiroya- Agrawal-Additional Additional Director CEO Director

1 Reason for change Appointment 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. Bharat Shiroya is case of fellow member of ICAI Associate Member of a graduate by appointment) and CF A. He has more the Institute of Company qualification from

than 5 years of Secretaries of India Mumbai University experience in the field of (ICSI). He has sound and holds a degree of Commerce, Finance, experience in the field of M.B.A from National Audit and Accounts. secretarial and other Institute of

regulatory compliances. Management. He has more than a decade of experience 1ll securities and financial market.

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

Further, Mr. Ankur Anil Agrawal- Additional Director and Mr. Bharat Shiroya - 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) Regulation, 2015.

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

ANNEXURE-1

Regd.Office: 22, Block B, Camac Street, Kolkata - 700 016. CIN NO.: L65923WB1982PLC035441

A- 301. HETAL ARCH. OPP. NATRAJ MARKET, SVROAD, MALAD (WEST), MUMBAI - 400 064 TEL NO.• 2844 976512882 55 0912881 12 59 ·FAX• 022-2889 2527

E-mail . info@comfortfincap.com ·URL · www.comfortfincap.com

(Formeriy : Parasnath Textiles Limited) COMFORT FINCAP LIMITED

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

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

Director I 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) &-temi of appoimment;

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

Annexure-11

Regd.Office: 22, Block B, Camac Street, Kolkata - 700 016. GIN NO.: L65923WB1982PLC035441

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 : 1nfo@comfortfincap.com ·URL : www.comfortfincap.com

(Formeriy : Parasnath Textiles Limited) COMFORT FINCAP LIMITED

\\h ANIL BENI~RASAD 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 Director of Comfort Fincap Limited (CIN L65923WB1982PLC035441) and relieve me ofmy duties.

I, Anil Beniprasad Agrawal, resident of 2401 & 2402, Anmol Pride.rNear 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 Non-Executive Director.

To, The Board of Directors, Comfort Fincap Limited. Corporate Office: 301, 3rd 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.

~ BHARAT NANUBHAI SHIROYA DIN: 00014454

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 Managing Director of Comfort Fincap Limited (CIN L65923WB1982PLC035441) 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 June 29, 2019, 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 Managing Director.

To, The Board of Directors, Comfort Fincap 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.

A"" v\1....1 fld ~w ~,l_ 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 Fincap Limited (CIN L65923WB1982PLC035441) and relieve me ofmy duties.

I, Annu Anil Agrawal, resident of 2401 & 2402, Arunol 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 Fincap Limited. Corporate Office: 301, 3rd Floor, A Wing, Hetal Arch, S. V. Road, Malad West, Mumbai:-400 064.

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

Date:- June 24, 2019.

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 Fincap Limited (CIN L65923WB1982PLC035441) 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 oflndependent Director.

To, The Board of Directors, Comfort Fincap 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.