Dolphin Offshore Enterprises (India) Ltd

The company hereby inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday July 22 2025 has approved the following businesses:1. Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30 2025 and took note of Limited Review Report issued by the Statutory Auditors M/s Mahendra N. Shah & Co.2. Appointment of Ms. Aishwarya Parekh Practicing Company Secretary as the Secretarial Auditor of the Company for the term of 5 years.3. Appointment of Mrs. Shivangi Digant Shah (DIN: 11200412) as an Additional Non-Executive Independent Director of the Company: