This is to inform The Exchange that the Board of Directors of the Company at their meeting held today i.e. on Wednesday, 21st May, 2025 has approved the following: - 1. The Audited financial results (Standalone and Consolidated) for the Four Quarter and year ended 31st March 2025 along with Independent Audit Report. Pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, a declaration that the Statutory Auditors of the Company have issued an Audit Report with an unmodified opinion on the Audited Financial Results of the Company (Consolidated and Standalone) for the quarter and year ended March 31, 2025, is attached for your ready reference. The Board meeting were commenced on 04.00 PM and concluded on 11:55 PM.

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Confidence Futuristic Energetech Ltd.

22 May 2025

58.54

-0.78%

Result

Confidence Futuristic Energetech Ltd - 539991 - Result- Financial Result March 31, 2025

BSE India

attaching herewith result 31st March-2025

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Confidence Futuristic Energetech Ltd.

22 May 2025

58.54

-0.78%

Annual Report

Annual report for Confidence Futuristic Energetech Ltd. for FY-2025

None

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Confidence Futuristic Energetech Ltd.

18 May 2025

58.54

-0.78%

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 21/05/2025 ,inter alia, to consider and approve 1. the Audited Financial Results (standalone & consolidated) for the Quarter and Year ended on 31st March 2025 2. Any other matter with the permission of the Chair

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Confidence Futuristic Energetech Ltd.

30 Apr 2025

58.54

-0.78%

Corp. Note

Confidence Futuristic Energetech Ltd - 539991 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyConfidence Futuristic Energetech Ltd 2CIN NO.L74110DL1985PLC021328 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: PRITY BHABHRA Designation: COMPANY SECRETARY EmailId: pritybhabhra@confidencegroup.co Name of the Chief Financial Officer: SARVESH KHARA Designation: DIRECTOR CFO EmailId: CS@CONFIDENCEGROUP.CO Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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