Voting Results and Scrutunizer Report

2%'312214‘1‘” MITED Cornftro/ Regd. Office : A-2, Opp. Udyog Bhawan, Tilak Marg, C-Scheme, JAIPUR - 302 005 Rajasthan (INDIA) Lubricants-Accelerating Performance Phone: +91-141-222 2232 Email : conpetco@gmail.com www.contol.in CIN No. : L23201RJ1986PLC003704 GSTN : 0BAAACC7033L1ZM www.conpetco.com Date: 01.10.2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai- 400001 BSE SCRIP CODE: - 523232 SCRIP ID: - CONTPTR Sub: Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the details regarding voting results of the business transacted at the 40 Annual General Meeting held on Tuesday, 29th September, 2026 at 01.30P.M. through Video Conferencing/Other Audio Visual means. We are also enclosing the consolidated report of Scrutinizer on the remote e voting and e-voting during AGM process. Kindly acknowledge and take this into your records. Thanking you, Yours faithfully, For CONTINENTAL PETROLEUMS LTD CIN: L23201RJ1986PLC003704 Madan Lal Digtally signed by Madan Lal Khandelwal Khandelwal Date: 2026.10.01 12:13:39+05'30' MADAN LAL KHANDELWAL (Managing Director) DIN: 00414717 LUBE PLANT & TSDF : Plot No. A-166 & F-162-165, RIICO Industrial Area, BEHROR - 301 701 (Rajasthan) Name of the Company CONTINENTAL PETROLEUMS LIMITED Date of the AGM 29.09.2026 Total number of shareholders on record date 7128 No.ofshareholderspresentinthemeetingeitherinpersonorthroughproxy: Promoters and Promoter Group: Not Applicable Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 4 Public 34 Agenda-wise disclosure Resolution No. 1 |Adoption of Standalone Financial Statements of the Company for the financial year ended March 31, 2026 including the reports of Board of Directors and Auditors Resolution required:(Ordinary/Special) [Ordinary Resolution Whetherpromoter/promotergroupareinterestedi o ntheagenda/resolution? Category | Mode of Voting No. No. % of No. of| No. %of Votes in | %ofVotesagainsto Votes Votes | ofVotes | favour on votes | nvotespolled of ofvotesp | Polled -against | polled shares | olled -in held on outstanding | favour (?)=[6)/(2)]*100 shares 6 | ©=14/@110 ) ) @)=[@ym)]*100 | (4 Promote | E-Voting 1687222 70 1687222 0 100 0 rand Poll 2410510 0 0 0 0 0 0 Promote | Postal Ballot (if applicable) 0 0 0 0 0 0 1 Group Total 2410510 | 1687222 70 1687222 0 100 0 Public- E-Voting 0 0 0 0 0 0 Institution | Poll 200 0 0 0 0 0 0 s Postal Ballot (if 0 0 0 0 0 0 applicable) Total 200 0 0 0 0 0 0 Public-Non | E-Voting 18797 0.31 18735 62 99.67 033 Institution | Poll 0 0 0 0 0 0 s Postal Ballot (if 0 0 0 0 0 0 applicable) 6057164 Total 6057164 18797 0.31 18735 62 99.67 0.33 Total 8467874 | 1706019 70.31 1705957 62 Resolution No. 2 |Adoption of Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 including the reports of Board of Directors and Auditors Resolution required:(Ordinary/Special) [Ordinary Resolution Whether promoter/ promoter group are o interested in the agenda/resolution? Category | Mode of Voting No. No. % of No. of| No.of | % of Votes in | % of Votes against Votes Votes | Votes | favour on votes | on votes polled of of votes | Polled - polled shares | polled -in agains held onoutstanding | favour |t (?)=[(5V(2)1*100 shares (6)=[(4)/(2)]*100 a ) @)=[@y/(m]*100 @ G Promote | E-Voting 1687222 70 1687222 0 100 0 rand Poll 2410510 0 0 0 0 0 0 Promote | Postal Ballot (if applicable) 0 0 0 0 0 0 1 Group Total 2410510 | 1687222 70 1687222 0 100 0 Public- E-Voting 0 0 0 0 0 0 Institutio | Poll 200 0 0 0 0 0 0 ns Postal Ballot (if applicable) 0 0 0 0 0 0 Total 200 0 0 0 0 0 0 Public- E-Voting 18797 0.31 18735 62 99.67 0.33 Non Poll 6057164 0 0 0 0 0 0 Institutio | Postal Ballot (if applicable) 0 0 0 0 0 0 ns Total 6057164 18797 0.31 18735 62 99.67 0.33 Total 8467874 | 1706019 70.31 1705957 62 Resolution No. 3 [To appoint a Director in place of Mr. Vikrant Khandelwal who retires by rotation, and being eligible offers himself for re-appointment. Resolution required:(Ordinary/Special) [Ordinary Resolution Whether promoter/ promoter group are o interested in the agenda/resolution? Category | Mode of Voting No. No. % of No. of| No.of | % of Votes in | % of Votes against Votes Votes | Votes | favour on votes | on votes polled of of votes | Polled - polled shares | polled -in agains held onoutstanding | favour |t (7)=1(5)/(2)]*100 shares (6)=[(4)/(2)]*100 i1 2 Q)=[@/Mm]*100 | (@) 5 ) ) ) Promote | E-Voting 1687222 70 1687222 0 100 0 rand Poll 2410510 0 0 0 0 0 0 Promote | Postal Ballot (if applicable) 0 0 0 0 0 0 1 Group Total 2410510 | 1687222 70 1687222 0 100 0 Public- E-Voting 0 0 0 0 0 0 Instituti | Poll 200 0 0 0 0 0 0 ons Postal Ballot (if applicable) 0 0 0 0 0 0 Total 200 0 0 0 0 0 0 Public- E-Voting 18797 031 18735 62 99.67 0.33 Non Poll 6057164 0 0 0 0 0 0 Instituti | Postal Ballot (if applicable) 0 0 0 0 0 0 ons Total 6057164 18797 0.31 18735 62 99.67 0.33 Total 8467874 | 1706019 70.31 1705957 62 Resolution No. 4 |Appointment of Mrs. Trishla Gupta C.S. as Secretarial Auditor of the Company Resolution required:(Ordinary/Special) [Ordinary Resolution Whether promoter/ promoter group are o interested in the agenda/resolution? Category | Mode of Voting No. No. % of No. of| No.of | % of Votes in | % of Votes against Votes Votes - Votes | favour on votes | on votes polled of of votes | Polled in - polled shares | polled favour | agains held on outstanding t (7)=I(5)/(2)]*100 shares (6)=[(4)/(2)]*100 @ 2 @)=[@ymr100| (g (& ) ) ) Promote | E-Voting 1687222 70 1687222 0 100 0 rand Poll 2410510 0 0 0 0 0 0 Promote | Postal Ballot (if applicable) 0 0 0 0 0 0 1 Group Total 2410510 | 1687222 70 1687222 0 100 0 Public- E-Voting 0 0 0 0 0 0 Instituti | Poll 200 0 0 0 0 0 0 ons Postal Ballot (if applicable) 0 0 0 0 0 0 Total 200 0 0 0 0 0 0 Public- E-Voting 18797 0.31 18735 62 99.67 033 Non Poll 6057164 0 0 0 0 0 0 Instituti | Postal Ballot (if applicable) 0 0 0 0 0 0 ons Total 6057164 18797 0.31 18735 62 99.67 033 Total 8467874 | 1706019 70.31 1705957 62 For CONTINENTAL PETROLEUMS LTD CIN: L23201RJ1986PLC003704 Madan Lal Digitally signed by Madan Lal Khandelwal Khandelwal Er)g;%:glozmom 12:13:59 MADAN LAL KHANDELWAL (Managing Director) DIN: 00414717 O‘\ ROHIT RAM GUPTA & Co. (Chartered Accountants) CONSOLIDATED REPORT OF SCRUITINIZER ON VOTING THROUGH REMOTE E-VOTING AND E-VOTING DURING AGM [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies(Management and Administration) Rules, 2014, amended as on date, and circular issued by the Ministry of Corporate Affairs(MCA) and Securities and Exchange Board of India (SEBI) from time to time] The Chairman of the Meeting, CONTINENTAL PETROLEUMS LIMITED A-2, Opp. Udyog Bhawan, Tilak Marg, C-Scheme, Jaipur RJ 302005 IN Dear Sir, I, Rohit Gupta, Practicing Chartered Accountant having office at 5/1, Khandelwal Towers Vidhyadhar Nagar sector 1, Jaipur, Rajasthan 302039, have been appointed as a Scrutinizer for the purpose of scrutinizing the voting through e-voting process during the 40% Annual General Meeting(AGM) of the Equity Shareholders of CONTINENTAL PETROLEUMS LIMITED held on Tuesday, September 29, 2026 at 01.30 P.M (IST) through video conferencing (VC) or Other Audio Visual Means (OAVM) and through remote e-voting during the period from Saturday, 26th September, 2026 (9:00A.M. IST) and Monday, 28th September, 2026 (5:00P.M.IST) in a fair and transparent manner carried out as per the Notice calling 40% Annual General Meeting(AGM). In connection to above, I submit my report as under: e The Company had availed the e-voting facility offered by Central Depository Services (India) Limited (“CDSL”) as the Agency for conducting remote e- voting prior to AGM an [Showing first 8,000 characters — download PDF for full document]