Shareholders meeting

Date :01/10/2026 National Stock Exchange of India Limited, The Bombay Stock Exchange, Listing Department, Department of Corporate Services Exchange Plaza, Bandra Kurla Complex, 25th Floor, P.J. Towers, Dalal Bandra (E) Mumbai-400051. Street, Mumbai- 400001. Script Code : 539991. Subject: Disclosures of the Voting results and Scrutinizer's Report of the of 32nd Annual General Meeting (AGM) (AGM). Dear Sirs, With reference to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the 32nd Annual General Meeting(AGM) of CONFIDENCE PETROLEUM INDIA LIMITED (“the Company”), which was convened and held on Wednesday, 30th September, 2026 at 01:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), along with the Scrutinizer’s Report. We further confirm that all the resolutions as set out in the Notice of the 32nd AGM were duly put to vote through remote e-voting and e-voting during the AGM and were passed with the requisite majority. The Voting Results are being submitted for your information and records in compliance with the applicable provisions of the SEBI (LODR) Regulations, 2015. Thisisforyourinformationandrecord. Yoursfaithfully, FORCONFIDENCEPETROLEUMINDIALIMITED Digitally signed by Prity Pramod Prity Pramod Bhabhra Bhabhra Date: 2026.10.01 18:34:30 +05'30' CSPrityBhabhra Companysecretary&ComplianceOfficer VOTING RESULT UNDER REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Date of the AGM 30/09/2026 Total number of shareholders on record date 98180 (record date 23/09/2026) No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: NA Public: NA No. of Shareholders attended the meeting through Video Conferencing 37 (Thirty Seven) Promoters and Promoter Group: 7 (Seven) Public 30 (Thirty) Agenda- wise disclosure: ORDINARY RESOLUTIONS: 1. Ordinary Resolution - Adoption of Financial Statements and Reports of the Auditors & Directors thereon for The Financial Year 2025-26 Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? NO Category Mode of No. of shares No. of votes % of Votes Polled No. of Votes – No. of % of Votes in % of Votes against Voting held. polled. on outstanding in favour Votes – favour on votes on votes polled (1) (2) shares (4) against polled (7) =[(5)/(2)]*100 (3) =[(2)/(1)]* 100 (5) (6) = [(4)/(2)]*100 Promoter E-Voting 157979379 78.90 157979379 0 100.00 0 and Poll 0 0 0 0 0 0 200206534 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 200206534 157979379 78.90 157979379 0 100.00 0 Public- E-Voting 1021747 10.45 201381 820366 19.70 80.29 Institutions Poll 0 0 0 0 0 0 Postal Ballot 9768670 (if applicable) 0 0 0 0 0 0 Total 9768670 1021747 10.45 201381 820366 19.70 80.29 Public- Non- E-Voting 775335 0.63 775020 315 99.95 0.04 Institutions Poll 0 0 0 0 0 0 122265839 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 122265839 775335 0.63 775020 315 99.95 0.04 Total 332241043 159776461 48.09 158955780 820681 99.48 0.51 The Ordinary Resolution is passed with Requisite Majority. 2. Ordinary Resolution - To Declare a Final Dividend of Rs. 0.10/- (10%) per Equity Share for the Financial Year ended on 31st March 2026. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? NO Category Mode of No. of shares No. of votes % of Votes Polled No. of Votes – No. of % of Votes in % of Votes against Voting held polled on outstanding in favour Votes – favour on votes on votes polled (1) (2) shares (4) against polled (7) =[(5)/(2)]*100 (3)=[(2)/(1)]* 100 (5) (6)=[(4)/(2)]*100 Promoter E-Voting 157979379 78.90 157979379 0 100.00 0 and Poll 0 0 0 0 0 0 200206534 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 200206534 157979379 78.90 157979379 0 100.00 0 Public- E-Voting 1035540 10.60 1035540 0 100.00 0 Institutions Poll 0 0. 0 0 0 0 9768670 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 9768670 1035540 10.60 1035540 0 100.00 0 Public- Non- E-Voting 775335 0.63 774948 387 99.9501 0.04 Institutions Poll 0 0 0 0 0 0 122265839 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 122265839 775335 0.63 774948 387 99.95 0.04 Total 332241043 159790254 48.09 159789867 387 99.99 0.00 The Ordinary Resolution is passed with Requisite Majority. 3. Ordinary Resolution - Re-appointment of Mr. Elesh Khara (din-01765620) as director liable to retire by rotation Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? YES Category Mode of No. of shares No. of votes % of Votes Polled No. of Votes – No. of % of Votes in favour % of Votes Voting held polled on outstanding in favour Votes – on votes polled against on votes (1) (2) shares (4) against (6)=[(4)/(2)]*100 polled (3)=[(2)/(1)]* 100 (5) (7)=[(5)/(2)]*100 Promoter E-Voting 0* 0 0 0 100.00 0 and Poll 0 0 0 0 0 0 200206534 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 200206534 0 0 0 0 0 0 Public- E-Voting 1035540 10.60 1035540 0 100.00 0 Institutions Poll 0 0 0 0 0 0 9768670 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 9768670 1035540 10.60 1035540 0 100.00 0 Public- Non E-Voting 775335 0.63 772480 2855 99.63 0.36 Institutions Poll 0 0 0 0 0 0 122265839 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 122265839 775335 0.63 772480 2855 99.63 0.36 Total 332241043 1810875 0.54 1808020 2855 99.84 0.16 *Note: Promoter and Promoter Group are interested in the resolution and hence voting of promoter or promoter group has not been considered. The Ordinary Resolution is passed with Requisite Majority. 4. Ordinary Resolution - RE-APPOINTMENT OF M/S. KATARIYA AND MUNOT, CHARTERED ACCOUNTANT AS JOINT STATUTORY AUDITOR OF THE COMPANY Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? NO Category Mode of No. of shares No. of votes % of Votes Polled No. of Votes – No. of % of Votes in favour % of Votes Voting held polled on outstanding in favour Votes – on votes polled against on votes (1) (2) shares (4) against (6)=[(4)/(2)]*100 polled (3)=[(2)/(1)]* 100 (5) (7)=[(5)/(2)]*100 Promoter E-Voting 157979379 78.90 157979379 0 100.00 0 and Poll 0 0 0 0 0 0 200206534 Promoter Postal Ballot Group (if applicable) 0 0.0000 0 0 0 0 Total 200206534 157979379 78.90 157979379 0 100.00 0 Public- E-Voting 1035540 10.60 1035540 0 100.00 0 Institutions Poll 0 0 0 0 0 0 9768670 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 9768670 1035540 10.60 1035540 0 100.00 0 Public- Non E-Voting 775335 0.63 772408 2927 99.62 0.37 Institutions Poll 0 0 0 0 0 0 122265839 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 122265839 775335 0.63 772408 2927 99.62 0.37 Total 332241043 159790254 48.09 159787327 2927 99.99 0 The Ordinary Resolution is passed with Requisite Majority. SPECIAL BUSINESS : 5. Special Resolution - RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITORS Resolution required: (Ordinary/ Special) Special Whether promoter/ promoter group are interested in the agenda/resolution? NO Category Mode of No. of shares No. of votes % of Votes Polled No. of Votes – No. of % of Votes in % of Votes against Voting held polled on outstanding in favour Votes – favour on votes on votes polled (1) (2) shares (4) against polled (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 (5) (6)=[(4)/(2)]*100 Promoter E-Voting 157979379 78.90 157979379 0 100.00 0 and Poll 0 0 0 0 0 0 200206534 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 200206534 157979379 78.90 157979379 0 100.00 0 Public- E-Voting 1035540 10.60 1035540 0 100.00 0 Institutions Poll 0 0 0 0 0 0 9768670 Postal Ballot (if applicable) 0 0 0 0 0 0 Total 9768670 1035540 10.60 1035540 0 100.00 0 Public- Non E-Voting 775335 0.63 774020 1315 99.83 0.16 Institutions Poll 0 0 0 0 0 [Showing first 8,000 characters — download PDF for full document]