Disclosure under SEBI Takeover Regulations

Date : 10/04/2026 The Manager, The General Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Bandra Kurla Complex, 25th Floor, P.J. Towers, Bandra (E) Mumbai-400051 Dalal Street, Mumbai- 400001 SCRIP CODE: CONFIPET SCRIP CODE:526829 Subject: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011 Dear Sir/ Madam, With reference to the subject cited above, please find enclosed the annual disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 from Promoters of the Company dated April 10, 2026, for the financial year ended on March 31, 2026. The above is for your information & record. Thanking You, Yours truly, For Confidence Petroleum India Limited Nitin Khara Managing Director DIN-01670977 NITIN KHARA 34-A, CENTRAL BAZAR ROAD, RAMDASPETH, NAGPUR, 440010 Date : 10/04/2026 The Manager, The General Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, Bandra Kurla Complex, 25th Floor, P.J. Towers, Bandra (E) Mumbai-400051 Dalal Street, Mumbai- 400001 SCRIP CODE: CONFIPET SCRIP CODE:526829 Dear Sir/Madam, Pursuant to the provisions of Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, we hereby declared that the members of Promoter and Promoter Group including Persons acting in concert, have not made any encumbrance of shares, directly or indirectly during the Financial Year ended March 31,2026, other than those were intimated to the Stock exchanges. The disclosure is made by the undersigned on behalf of all the members of Promoter and Promoter Group and Person(s) acting in concert. Request you to kindly take the above information on your record. Thanking you. Yours sincerely, Nitin Punamchand Khara (Promoter and On Behalf of Promoter Group/Persona Acting in concert)