CONFIDENCE PETROLEUM INDIA LTD.

Confidence Petroleum India Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed effective July 01, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The date for the board meeting to approve these financial results will be communicated separately.

Confidence Petroleum India Ltd has announced that Gaspoint Petroleum India Ltd, a promoter group entity, has pledged 70,860,975 shares, representing 21.33% of the total share capital. This action was taken on June 3, 2026, for working capital requirements. The pledge is in favor of Shine Star Build Cap Pvt Ltd (8.73%), Confidence LPG Bottling Pvt Ltd (3.35%), and Essenn LPG Bottling Private Limited (9.16%). Other promoter group entities also have shareholdings, with some individual holdings being encumbered as well.

Confidence Petroleum India Ltd announced the re-constitution of its various board committees following a Board of Directors meeting held on June 4, 2026. Key committees affected include the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, Risk Management Committee, Corporate Social Responsibility Committee, and Management Committee. The changes involve the appointment and reallocation of directors across these critical oversight and governance bodies. The meeting commenced at 6:30 PM and concluded at 7:40 PM.

Mrs. Ketki Save has resigned as a Non-Executive Non-Independent Director of Confidence Petroleum India Ltd, effective June 4, 2026. The resignation is due to preoccupation with other activities. She has confirmed there are no other material reasons for her departure and has no claims against the company. Mrs. Save also ceases to be a member of several key committees, including the Audit Committee and Nomination and Remuneration Committee.

Confidence Petroleum India Ltd has confirmed the divestment of its entire shareholding by BW LPG Shipping FZCO (formerly BW LPG Infrastructure DMCC). The divestment was effective from June 2, 2026, with the company receiving the disclosure on June 3, 2026. Consequently, all agreements between Confidence Petroleum and BW LPG, related to the November 30, 2023 agreements, have been terminated. BW LPG Shipping FZCO previously held 8.50% of the total share capital.

Radiant Computech Private Limited has disclosed a substantial acquisition of shares in Confidence Petroleum India Limited, as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The disclosure indicates that Radiant Computech now holds 2,82,29,120 equity shares, representing 8.50% of the total share capital and voting rights in Confidence Petroleum India Limited. The acquisition, which triggered the disclosure threshold on June 2, 2026, was made through an unspecified mode of acquisition. The total diluted share capital of Confidence Petroleum remains unchanged at 332,241,043 equity shares.

BW LPG Shipping FZCO has off-market sold 2,82,29,120 equity shares, representing 8.50% of the total share capital, in Confidence Petroleum India Limited. The transaction occurred on June 2, 2026. Following the sale, BW LPG Shipping FZCO holds no shares in Confidence Petroleum India Limited. The total equity share capital of Confidence Petroleum India Limited remains 33,22,41,043 shares.

Confidence Petroleum India Ltd. filed a statement of deviation or variation for the quarter ended March 31, 2026, regarding a preferential issue made on February 15, 2024, raising ₹250,11,00,032. The company reports no deviation in the use of funds. The funds were allocated to Capex for Auto LPG, Pack LPG Cylinder, CNG segments, and general corporate purposes. Care Ratings Ltd. is the monitoring agency.

Confidence Petroleum India Ltd's board approved audited financial results for the quarter and year ended March 31, 2026, with a modified opinion from the statutory auditors. The board recommended a final dividend of 10% (₹0.10 per share) for FY26, subject to shareholder approval. The company confirms it is not classified as a Large Corporate (LC) according to SEBI circular. Revenue from operations for the year stood at ₹470,457 Lacs compared to ₹314,576 Lacs in the previous year.

Confidence Petroleum India Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹470.46 Cr for the year ended March 31, 2026, as compared to ₹314.58 Cr in the previous year. The board recommended a final dividend of 10% (₹0.10 per equity share) subject to shareholder approval. Statutory Auditors have given Audit Reports with modified opinion on the Financial Results.