Confidence Petroleum Board Meeting August 11 2026

Board Meeting Date: Tuesday, August 11, 2026
Trading Window Closure Period: July 1, 2026 until 48 hours after declaration of financial results
Financial Period: Quarter ended June 30, 2026 (Q1 FY2027)
Filing Date: August 6, 2026

The Board of Directors will consider:

1. Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026

2. Any other matter with the permission of the Chair

Company's Corporate Office

Financial impact will be determined following board approval of quarterly results on August 11, 2026.