Continental Petroleums Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results for the Quarter endingon June 30th, 20252. Appointment of Cost Auditor Mr. Babu Lal Maharwal as the Cost Auditor of the Company for the FY 2025-26. 1. Unaudited Financial Results for the Quarter endingon June 30th, 20252. Appointment of Cost Auditor Mr. Babu Lal Maharwal as the Cost Auditor of the Company for the FY 2025-26.