Confidence Petroleum India: Board Meeting Outcome for Outcome Of Board Meeting Held On December 8 2025

This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Monday December 8 2025 at the Companys Corporate office has approved the followings:-1. Resignation of Mr. SIMON CHARLES HILL (DIN-10589571) as a Non-Executive Non Independent Director2. Appointment of Mrs. Ketki Mahendra Save (DIN-07171129) as a Non-Executive Non Independent Additional Director.3. To Incorporate CONFIDENCE LPG TRADING FZCO a Wholly owned Subsidiary in Dubai United Arab Emirates and make an investment by way of initial subscription to the share capital.