attaching herewith intimation of resignation of Statutory Auditor

CONFIDENCE FUTURISTIC ENERGETECH LIMITED REG OFF : OFFICE 419, PLOT-71 THANE, NAVI MUMBAI THANE MUMBAI - 400703 CORP OFFICE : CONFIDENCE TOWER, 34A, CENTRAL BAZAR ROAD, RAMDASPETH, NAGPUR-440010 CIN: L74110MH1985PLC386541 email:pritybhabhra@confidencegroup.co Date :27/10/2026 The Bombay Stock Exchange, Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street, Mumbai- 400001 Script Code : 539991 Subject: Resignation of Statutory Auditor Ref : Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sirs, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. Kamdar & Daga, (FRN 132239W) Chartered Accountants, Statutory Auditor of the company has tendered their resignation vide letter dated October 27, 2026, informing their inability to continue as the Statutory Auditor of the Company The copy of the resignation letter dated October 27, 2026, received from M/s. Kamdar & Daga, (FRN 132239W) is attached herewith. Details with respect to resignation of Auditor of the Company as required under Regulation 30 read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 updated as on January 30, 2026, are set out in Annexure A. Kindly take the same on record. Thanking You, Yours truly, FOR CONFIDENCE FUTURISTIC ENERGETECH LIMITED NITIN KHARA MANAGING DIRECTOR DIN-01670977 CONFIDENCE FUTURISTIC ENERGETECH LIMITED REG OFF : OFFICE 419, PLOT-71 THANE, NAVI MUMBAI THANE MUMBAI - 400703 CORP OFFICE : CONFIDENCE TOWER, 34A, CENTRAL BAZAR ROAD, RAMDASPETH, NAGPUR-440010 CIN: L74110MH1985PLC386541 email:pritybhabhra@confidencegroup.co ANNEXURE- A DETAILS OF RESIGNATION OF STATUTORY AUDITOR SN. Particulars Details 1 Name of Listed entity CONFIDENCE FUTURISTIC ENERGETECH LIMITED 2 Details of Statutory Auditor Name: M/s. Kamdar & Daga Chartered Accountants Firm Registration No. : 132239W Add: Shop No. 107, 108 & 109, orange City Tower, Panchsheel Square, Dhantoli, Nagpur-440012 Email - : partners@kndca.in Mob No. 9823355433, 3 Details of Association with Listed Entity a) Date on which Statutory 30-09-2025 (In the 40th AGM of the Company) Auditor was appointed b) Date on which the Term of the Till the Conclusion of 44t AGM to be held" the year Statutory Auditor was scheduled 2029 to expire c) Prior to resignation, the latest Limited Review Report for un-audited | Financial audit Report/ limited review Results for the quarter ended 30th June, 2026 Report submitted by the auditor submitted on 6th August, 2026 and date of its submission 4 Detailed reasons for resignation Resignation due to Pre- Occupation in other assignments. 5 Reason for change viz., Resignation as Statutory Auditors vide letter dated appointment, resignation, 27th October, 2026 removal; death-or otherwise 6 In case of any concerns, efforts - made by the auditor prior to resignation (including approaching the Audit Committee / Board of Directors along with date of communication made to the Audit Committee / Board of Directors