attaching herewith outcome of board meeting

CONFIDENCE FUTURISTIC ENERGETECH LIMITED (Formerly known as GLOBAL INDUSTRIAL RESOURCES LIMITED) REG OFF : OFFICE 419, PLOT-71 THANE, NAVI MUMBAI THANE MUMBAI - 400703 CORP OFFICE : 404, SATYAM APARTMENTS, WARDHA ROAD, DHANTOLI, NAGPUR -440012 CIN: L74110MH1985PLC386541 email:pritybhabhra@confidencegroup.co Date :31/10/2026 The Bombay Stock Exchange, Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street, Mumbai- 400001 Script Code : 539991 Subject: Outcome of Board meeting held on October 31, 2026. Dear Sir, This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Saturday, October 31, 2026 has approved the following:- 1) Unaudited Financial Results for the quarter and half year ended on September 30, 2026 along with Limited Review Report by Statutory Auditor are hereby approved. The Board meeting was commenced at 05:30 PM and concluded on 10:45PM. Kindly take the same on record and facilitate. Thanking You, Yours faithfully, For Confidence Futuristic Energtech Limited Nitin Khara Managing Director DIN-01670977 CONFIDENCE FUTURISTIC ENERGETECH LIMITED CIN: L74110MH1985PLC386541 Registered office: Office No. 419, Plot No.-71, Navi Mumbai, Thane, Mumbai - 400703 Statement of Standalone Un-Audited Financial Results for the Quarter and Six Months ended 30th September, 2026 Rs. in Lacs Quarter ended Six months ended Year ended Sr. Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited Audited I Revenue from operations 152.61 164.00 184.74 316.61 282.39 940.55 II Other income 107.44 106.66 115.91 214.10 231.71 470.73 III Total income (I + II) 260.05 270.66 300.66 530.71 514.10 1,411.28 IV Expenses: a) Cost of raw materials consumed - - - - - - b) Purchase of stock-in-trade 139.08 152.78 173.42 291.86 260.15 594.49 c) Changes in inventories of finished goods, stock-in-trade and work- in-progress - - - - - - d) Employee benefits expense 0.17 0.17 0.16 0.34 0.32 0.65 e) Finance costs 19.79 23.54 33.92 43.33 66.36 131.82 f) Depreciation and amortisation expense 15.48 10.49 2.31 25.97 4.62 9.23 g) Other expenses 14.68 10.73 10.98 25.40 22.97 58.57 Total expenses 189.20 197.70 220.78 386.90 354.42 794.76 V Profit before exceptional items and tax (III - IV) 70.85 72.95 79.88 143.81 159.68 616.52 VI Exceptional items - (Expenses) / Income - - - - - - VII Profit before tax (V + VI) 70.85 72.95 79.88 143.81 159.68 616.52 VIII Tax expense: (1) Current tax 12.25 11.52 22.86 23.77 45.20 155.18 (2) Tax adjustment for earlier years - - - - - 36.97 (3) Deferred tax charge / (credit) 7.26 9.12 0.84 16.38 1.68 (0.96) Total tax expense 19.51 20.64 23.70 40.15 46.87 191.19 Profit / (Loss) for the period from continuing operations (VII - IX VIII) 51.34 52.32 56.17 103.66 112.80 425.32 X Profit / (Loss) from discontinued operations - - - - - - XI Tax expense of discontinued operations - - - - - - XII Profit / (Loss) from discontinued operations (after tax) (X - XI) - - - - - - XIII Profit / (Loss) for the period (IX + XII) 51.34 52.32 56.17 103.66 112.80 425.32 XIV Other comprehensive income, net of tax - - - - - - XV Total comprehensive income for the period (XIII + XIV) 51.34 52.32 56.17 103.66 112.80 425.32 XVI Paid-up equity share capital (face value Rs. 5 per share) 1,251.00 1,251.00 1,251.00 1,251.00 1,251.00 1,251.00 XVII Other equity 13,163.46 XVIIIEarnings per share (face value Rs. 5 each) (not annualised for quarters and half years) (1) Basic (Rs.) 0.21 0.21 0.22 0.41 0.45 1.70 (2) Diluted (Rs.) 0.21 0.21 0.22 0.41 0.45 1.70 Notes: 1. The above un-audited standalone and consolidated financial results for the quarter and six months ended 30th September, 2026 were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held on 31st October, 2026. The Statutory Auditors of the Company have carried out a limited review of these results in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. The standalone and consolidated financial results have been prepared in accordance with the Indian Accounting Standards ('Ind AS') prescribed under Section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting Standards) Rules, as amended from time to time. 3. The certificate of the CFO in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the above results has been placed before the Board of Directors. 4. The figures of the quarter ended 30th September, 2026 are the balancing figures between the un-audited figures for the six months ended 30th September, 2026 and the figures up to the quarter ended 30th June, 2026. Similarly, the figures of the quarter ended 30th September, 2025 are the balancing figures between the un-audited figures for the six months ended 30th September, 2025 and the figures up to the quarter ended 30th June, 2025. 5. In terms of Regulation 13 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the status of investor complaints for the quarter ended 30th September, 2026 is ‘one complaint pending as at the end of the quarter’. 6. The Company operates in a single operating and reportable segment in terms of Ind AS 108 "Operating Segments". Accordingly, no separate segment information is presented. 7. The Board of Directors of Confidence Futuristic Energetech Ltd (CFEL) had recommended a final dividend of 5% (₹0.25 per equity share of ₹5 each) for the financial year 2025-26, amounting to ₹62.55 Lacs. The shareholders approved it at the Annual General Meeting held on 30th September, 2026. Accordingly, the Company has recognised the dividend as a liability in the financial results for the quarter and half year ended 30th September, 2026. The dividend was subsequently paid to the shareholders on 3rd October, 2026. 8. The Income-Tax authorities (‘the department’) had conducted search activity during the month of October 2025 at some of the premises and site of the Company. The Company extended full cooperation to the Income-tax officials during the search and provided required details, clarifications, and documents. As on the date of issuance of these financial results, the Company has not received any written communication from the department regarding the outcome of the search and consequently no accounting provisions has been made. 9. Purchases of LPG / cylinders are presented under "Purchase of stock-in-trade" for all periods. Previous period figures have been regrouped / reclassified wherever necessary to conform to the current period presentation. Place: Nagpur For Confidence Futuristic Energetech Limited Date: 31/10/2026 Managing Director CONFIDENCE FUTURISTIC ENERGETECH LIMITED CIN: L74110MH1985PLC386541 Standalone Un-Audited Statement of Assets and Liabilities as at 30th September, 2026 Rs. in Lacs As at 30.09.2026 As at 31.03.2026 Particulars Un-Audited Audited ASSETS Non-current assets Property, plant and equipment 382.52 41.31 Financial assets Investments 9,233.21 9,233.21 Loans 6,311.57 6,134.90 Other financial assets - - Sub-total - Non-current assets 15,927.31 15,409.43 Current assets Inventories - - Financial assets Trade receivables 607.32 511.79 Cash and cash equivalents 1.49 0.73 Bank balances other than cash and cash equivalents - - Other financial assets - - Other current assets 17.16 - Sub-total - Current assets 625.97 512.52 TOTAL - ASSETS 16,553.29 15,921.95 EQUITY AND LIABILITIES Equity Equity share capital 1,251.00 1,251.00 Other equity 13,204.56 13,163.46 Sub-total - Equity 14,455.56 14,414.46 Liabilities Non-current liabilities Financial liabilities Borrowings 1,366.09 1,264.05 Other financial liabilities - - Deferred tax liabilities (net) 20.18 3.80 Sub-total - Non-current liabilities 1,386.27 1,267.85 Current liabilities Financial liabilities Trade payable [Showing first 8,000 characters — download PDF for full document]