CONFIDENCE PETROLEUM INDIA LTD. Corp. Office : 404 Satyam Apartment, 8 Wardha Road Dhantoli, Nagpur-440 012 Confidence Ph :0712-3250318/ 319 Fax No. 0712 - 6612083 website : www.confidencegroup.co CIN- .40200MH1994P],C079766 Date: 02/11/2016 To, The Bombay Stock Exchange, Department of Corporate Services 25% Floor, P.J. Towers, Dalal Street, Mumbai- 400001 Subject: Notice of Board Meeting to be held on 12° November, 2016 Dear Sir, This is to inform the Exchange that meeting of the Board of Directors of ‘Confidence Petroleum India Limited’ is scheduled to be held on 12% November, 2016 at the Corporate office of the Company at 404, Satyam Apartments, 8, Wardha Road, Nagpur - 440012 at 04.00 p.m. The matters to be considered at the Board meeting are: 1) To consider and approve the Unaudited Financial results for the quarter & half year ended on 30% September 2016 (Q2) 2) Any other matter with the permission of the Chair. The above is for your information & record. Thanking You, Yours truly, For Confidence Petroleum India Limited Authorised Signatory