Continental Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Unaudited Financial ....

CONTINENTAL Contol PETROLEUMS LIMITED 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: 24 /07/2026 The Manager (Department of Corporate Affairs) Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Ref: Scrip Code: 523232 Security ID: CONTPTR Sub: Intimation of Board Meeting for approval of Unaudited Financial Results for the Quarter ending on June 30th, 2026 and Intimation of Closure of Trading Window. Respected Sir/ Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Monday, 3+ August, 2026 at 03:00 P.M. at the registered office of the Company to transact the followings business: 1. To consider, approve and take on record the Unaudited Financial Results of the company for the quarter ended on June 30, 2026 along with the limited review report of the auditor. 2. To consider, approve and take on record the increment in Directors Remuneration upto Rs.5 Lacs. 3. Any other matter with the permission of chair and majority of directors present at the meeting. As informed earlier vide our letter dated June 24% , 2026, the trading window for dealing in securities of company is already closed for all designated persons of the company and their immediate relatives from 01st July, 2026 and the same will remain closed till 48 hours after the announcement of the financial results for the quarter ending on June 30th, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For CONTINENTAL PETROLEUMS LIMITED CIN: L23201RJ1986PLC003704 Madan Lal D iygiitaanll yt sairgnkerd abyn da Khandelwal D3at5e:, 2202 06.07.24 (MADAN LAL KHANDELWAL) Managing Director DIN: 00414717 1S0 14001:2&0 910051: 2015 Certified LUBE PLANT & TSDF : Plot No. A-166 & F-162-165, RIICO Industrial Area, BEHROR - 301 701 (Rajasthan)