Intimation of Board Meeting to be held on 05-09-2026

PETROLEUMS. Contol OLEUMS LIMITED & gd. 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 : 0BAAACCT033L1ZM www.conpetco.com Date: 31.08.2026 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 to be held on 05.09.2026 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 Saturday, 05t September, 2026 at 03:00 P.M. at the registered office of the company to transact the following business: 1. To approve Board Report along with all other necessary annexures for the financial year ended March 31, 2026. 2. To approve the appointment of Mr. Rohit Gupta, Practicing Chartered Accountant, as scrutinizer of the Company to scrutinize the e-voting process. 3. To approve notice of 40 Annual General Meeting scheduled to be held on Tuesday, 29t September, 2026 through video conferencing along with fixation of date of book closure and e-voting period. 4. Any other matter with the permission of chair and majority of directors present at the meeting. Thanking you Yours faithfullyprogan Lal il sipedy odan Khandelwal ~ Ditgzsmoss11ss2s For CONTINENTAL PETROLEUMS LIMITED CIN: L23201R]1986PLC003704 (MADAN LAL KHANDELWAL) Managing Director DIN: 00414717 1S0 14001:2015, 9001:2015 & ISO 45001:2018 Certified LUBE PLANT & TSDF : Plot No. A-166 & F-162-165, RIICO Industrial Area, BEHROR - 301 701 (Rajasthan)