Dolphin Kitchen Utensils and Appliances Ltd: Appointment of Ms. Reeya Kothari as Non-Executive Independent Director; Resignation of Sakshi Dwivedi

Dolphin Kitchen Utensils and Appliances Ltd has appointed Ms. Reeya Kothari (DIN: 10312461) as an Non-Executive Independent Director (Additional) of the Company, effective from February 14, 2026. Ms. Kothari holds a Bachelor degree in Commerce and is a Company Secretary (ACS), pursuing LLB. She has experience in Secretarial, Legal and other matters. On the other hand, Sakshi Dwivedi (DIN: 11002230) has resigned from her position as an Independent Director due to her pre-occupation with other professional commitments. She will cease to be a Director on the Board of the Company with effect from February 14, 2026.