attaching herewith Voting Result along with scrutinizers report

Confidence Futuristic Energetech Ltd has announced the voting results of its 41st Annual General Meeting (AGM), which was held on September 30, 2026. The meeting was conducted through video conferencing, and the voting results show that all three ordinary resolutions were passed with the requisite majority. The resolutions include the adoption of financial statements, declaration of final dividend, and re-appointment of a director retiring by rotation.