Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve 1) the Unaudited ....

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 : CONFIDENCE TOWER, 34A, CENTRAL BAZAR ROAD, RAMDASPETH, NAGPUR-440010 CIN: L74110MH1985PLC386541 email:pritybhabhra@confidencegroup.co Date :03/08/2026 The Bombay Stock Exchange, Department of Corporate Services 25th Floor, P.J. Towers, Dalal Street, Mumbai- 400001 Script Code : 539991 Subject: Notice of Board Meeting to be held on August 6, 2026. Dear Sir, This is to inform the Exchange that the meeting of the Board of Directors of CONFIDENCE FUTURISTIC ENERGETECH LIMITED is scheduled to be held on Thursday, August 6, 2026 at the Company’s Corporate office:- The matters to be considered at the Board Meeting are: 1) To consider and approve the Unaudited Financial Results for the First quarter ended on June 30, 2026. 2) Any other matter with the permission of the Chair Further, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we hereby inform you that the Trading Window for dealing in the Equity Shares of the Company shall continue to remain closed for all the Designated Persons and their immediate relatives, with an effect from July 01, 2026 for the purpose of consideration of Unaudited Financial Results of the Company for the First Quarter ended on June 30, 2026. The Trading Window shall remain closed until 48 (Forty-Eight) hours after the declaration of aforesaid Unaudited Financial Results to the Stock Exchange Thanking You, Yours faithfully, For Confidence Futuristic Energtech Limited Prity Bhabhra Company Secretary