Confidence Petroleum Reconfigures Board Committees on June 4

Date: 04-06-2026

KMP / Board / Auditor Changes

Committee Reconstitution

The Board of Directors at their meeting held on Thursday, 4th June, 2026 approved the reconstitution of the following committees:

Nomination and Remuneration Committee & Stakeholder Relationship Committee:

• Vaibhav Dedhia Pradeep - Non-Executive Independent Director
• Sumit Bansal - Non-Executive Independent Director
• Nimisha Rohit Agarwal - Non-Executive Independent Director
• Nitin Punamchand Khara - Executive Director

Risk Management Committee:

• Sumit Bansal - Non-Executive Independent Director
• Vaibhav Dedhia Pradeep - Non-Executive Independent Director
• Nitin Punamchand Khara - Executive Director
• Richa Kathuria - Non-Executive Independent Director

Corporate Social Responsibility Committee:

• Nitin Punamchand Khara - Executive Director
• Elesh Khara - Executive Director
• Vaibhav Dedhia Pradeep - Non-Executive Independent Director

Management Committee:

• Nitin Punamchand Khara - Executive Director
• Elesh Khara - Executive Director
• Vaibhav Dedhia Pradeep - Non-Executive Independent Director

Board Meeting Outcomes

The board meeting commenced at 6:30 PM and concluded at 7:40 PM on June 4, 2026. The sole agenda item was the reconstitution of the four specified committees.

Dividend Declaration or Non-Declaration

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The announcement was addressed to both National Stock Exchange of India Limited and The Bombay Stock Exchange.