Confidence Petroleum India: Board Meeting Outcome for Outcome Of Board Meeting Held On February 04 2026

This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Wednesday February 4 2026 at the Companys Corporate office has approved the followings:-1. Appointment of Mrs. Nimisha Rohit Agrawal (DIN-11442309) as a Non-Executive Independent Additional Director.2. Appointment of Mr. Prasad Manjarkhede (DIN- 11521864) as a Non-Executive Non Independent Additional Director3. Appointment of M/s. Katariya and Munot Chartered Accountant Pune (FRN- 128438W) as Joint Statutory Auditor of the Company. 4. The Extra-Ordinary General Meeting of the Company will be held on Friday 27th February 2026 at 1.00 PM through Video Conferencing (VC) Other Audio- Visual Means (OAVM).