Confidence Petroleum India Ltd

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).