Confidence Petroleum India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1) the Un-Audited ....

Date: 06/08/2026 National Stock Exchange of India Limited The Bombay Stock Exchange, Listing Department, Department of Corporate Services Exchange Plaza, Bandra Kurla Complex, 25th Floor, P.J. Towers, Bandra (E) Mumbai-400051 Dalal Street, Mumbai- 400001 Subject: Notice of Board Meeting to be held on August 11, 2026 Dear sir This is to inform the Exchange that meeting of the Board of Directors of CONFIDENCE PETROLEUM INDIA LIMITED is scheduled to be held on Tuesday, August 11, 2026 at the Company’s Corporate office:- The matters to be considered at the Board Meeting are: 1) To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended on June 30, 2026. 2) Any other matter with the permission of 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 1, 2026 for the purpose of consideration of Un- Audited Financial Results of the Company for the Quarter ended on June 30, 2026. The Trading Window shall remain closed until 48 (Forty-Eight) hours after the declaration of aforesaid Audited Financial Results to the Stock Exchange For Confidence Petroleum India Limited Prity Bhabhra Company Secretary