Confidence Futuristic Energetech: Board Meeting Outcome for Outcome Of Board Meeting Held On November 11 2025.

This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Tuesday November 11 2025 has approved the following:-1) The Un-audited Financial Results (Standalone and Consolidated) for the Second quarter and half year ended on 30th September 2025.The Board meeting was commenced at 05:00 PM and concluded on 08:15 PM.