Attaching herewith Annual Secretarial Compliance Report for March 31, 2026

Confidence Petroleum India Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26 as required under SEBI Regulation 24A. The report, certified by Siddharth Sipani & Associates, confirms the company has complied with all major SEBI regulations including LODR, ICDR, SAST, and Insider Trading norms. Two past non-compliances were disclosed: a delay in submitting Q4 FY2024 financial results (Regulation 33) resulting in Rs. 1 lakh penalty, and trading applications submitted without proper lock-in certificates under ICDR regulations resulting in Rs. 7.2 lakh penalty (net after partial waiver). Both penalties have been addressed with the company paying fines and filing waiver applications. The report confirms no director disqualification, proper website maintenance, and compliance with secretarial standards.