This is to inform the Exchange that meeting of the Board of Directors of CONFIDENCE PETROLEUM INDIA LIMITED at their meeting held today i.e. on Thursday, August 8, 2024, at 03.00 PM at the Company's Corporate office has approved the followings: - 1. The Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended on June 30, 2024, along with Limited Review Report by Statutory Auditor are hereby approved. 2. Updated and Adopted the Following polices - a. CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT PERSONNEL b. ANTI-BRIBERY AND ANTI-CORRUPTION POLICY c. GENERAL TERMS AND CONDITIONS d. LPG PROCUREMENT POLICY The Board meeting were commenced at 03:00 PM and concluded on 05:35 PM.