This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Saturday, September 6, 2025 has approved the following:- 1. Considered, reviewed and approved the Board''s Report, together with its annex and attachments, including the Management Discussion & Analysis and Corporate Governance Report, to be placed before therein 40th Annual General Meeting of the Company; 2. The Board considered and approved the Notice of the 40th Annual General Meeting of the Company to be held on 30th September, 2025 along with the items place for shareholders' approval with explanatory statements for the financial year ended 31st March, 2025. The Annual General Meeting of the Company will be held on Tuesday, 30th September, 2025 at 11.00 AM through Video Conferencing ('VC') Other Audio- Visual Means ('OAVM').

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Confidence Futuristic Energetech Ltd.

07 Aug 2025

58.77

0.12%

Result

Confidence Futuristic Energetech Ltd - 539991 - Result- Financial Result June 30, 2025

BSE India

attaching herewith result for June 30, 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	42.46	71.50	53.97	-40.6%	-21.3%
Operating Profit Qtr	2.60	10.08	4.29	-74.2%	-39.4%
Net Profit Qtr	0.28	5.52	0.79	-94.9%	-64.6%
Earning Per Share Adjusted latest Qtr	0.11	2.21	0.31	-95.0%	-64.5%

* Consolidated data

Detailed Results

Confidence Futuristic Energetech Ltd.

07 Aug 2025

58.77

0.12%

Board Meeting

Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Thursday, August 07, 2025 has approved the following:- 1) The Un-audited Financial Results (Standalone and Consolidated) for the First Quarter ended on 30th June, 2025 along with Limited Review Report by Statutory Auditor are hereby approved. 2) Recommended a Final Dividend of 5 % i.e 0.25 per equity share on the Face value of Rs.5/- each for the financial year 2024-25 subject to approval of shareholders at the ensuing Annual General Meeting. The Board meeting was commenced at 05:30 PM and concluded on 09:00PM.

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Confidence Futuristic Energetech Ltd.

04 Aug 2025

58.77

0.12%

Board Meeting

Confidence Futuristic Energetech Ltd - 539991 - Board Meeting Intimation for Board Meeting To Be Held …

BSE India

Confidence Futuristic Energetech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results for the First quarter ended on June 30, 2025 2. Consider and recommend Final Dividend, if any, for the Financial Year 2024-25 3. Any other matter with the permission of the Chair

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