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( As on 10/04/2026 13:36)

Confidence Petroleum - Board Meeting Outcome for Outcome Of Board Meeting Held On April 10, 2026

This is to inform The Exchange that the Board of Directors of the Company at their meeting held on Friday, April 10, 2026 at the Company's Corporate office has approved the followings:-\r\n1. The Extra-Ordinary General Meeting of the Company will be held on Saturday, 02ND MAY, 2026 at 1.00 PM through Video Conferencing ('VC') Other Audio- Visual Means ('OAVM'). \r\n\r\n2. The Company as required under Regulation 44 of SEBI (LODR) Regulations, 2015, is providing electronic voting (e-voting) facility to the members through electronic voting platform of NSDL. Members holding share either in physical or demat mode as on the cut-off date, i.e 24th April, 2026 may cast their votes electronically on the businesses set out in the Notice of Extra-Ordinary General Meeting. The e-voting shall commence from Wednesday, 29th April, 2026 at 9.00 A.M. IST and ends on Friday, 01st May, 2026 at 5.00 P.M. IST.\r\n\r\n