Duke Offshore Ltd

The Board of Directors at their Meeting held on Friday 18th July 2025 at 12.00 PM and concluded at 03.35 PM has considered and approved the following:1.Appointment of M/s. Kirtane & Pandit LLP (LLPIN: AAD-6418) Chartered Accountants (FRN: 105215W/W100057) as Statutory Auditor of the Company subject to approval of Shareholder in the Annual General Meeting of the Company.2.Approval of Board Report for the FY 2024-25.3.Approval of Secretarial Audit Report issued by M/s. R S Rajpurohit & Co. Company Secretaries for the FY 2024-25.4.Appointment of Mr. Dhruvkumar Chaudhary as the scrutinizer for the 39th Annual General Meeting for the FY 2024-25.5.Approval of Notice of 39th Annual General Meeting for the FY 2024-25.6.Re-appointment of M/s. R. S. Rajpurohit and Co. Practicing Company Secretaries as the Secretarial Auditors of the Company for the first term of 5 years.