Confidence Finance And Trading Limited - Board Meeting Outcome for Outcome Of The 02/2022-23 Board Meeting Of The Company Held On Tuesday, 2Nd August , 2022 At The Registered Office Of The Company At 4:00 P.M. As Per Regulation 30 Read With Schedule III(A)(IV) Of The SEBL (LODR) Regulations, 2015.

We would like to inform you that meeting of the Board of Directors of the Company was held on 2nd August, 2022 ,Tuesday at 4.00 P.M. at the registered office of the Company at 9, Botawala Building, 3rd Floor, 11/13, Horniman Circle, Fort, Mumbai - 400001. The Board of Directors discussed and approved the following: 1. Approval of the Un-Audited Quarterly Financial Results of the company for the quarter ended on 30th June, 2022; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June,2022 You are requested to kindly take the same on record for your further needful.