DUKE OFFSHORE LTD.

Saffron Capital Advisors Pvt Ltd, acting as the Manager to the Open Offer for Duke Offshore Limited, has submitted a reminder advertisement to BSE dated August 10, 2026. The open offer, initiated by Acquirer Aspect Global Ventures Private Limited, aims to acquire up to 25,62,872 equity shares, representing 26% of the voting share capital, at a price of ₹30 per share. The total offer value aggregates to ₹7,68,86,160. The reminder advertisement was published on August 11, 2026, in Financial Express, Jansatta, and Navshakti. Physical shareholders who haven't received the Letter of Offer are advised to contact Cameo Corporate Services Limited or download it from the respective websites.

Saffron Capital Advisors Pvt Ltd, acting as the Manager to the Open Offer for Duke Offshore Ltd, has submitted an Offer Opening Public Announcement. The offer is by Aspect Global Ventures Private Limited to acquire up to 25,62,872 equity shares, representing 26% of the voting share capital, at a price of ₹30 per share. The total value of the open offer aggregates to ₹7,68,86,160. This announcement follows previous communications including a Public Announcement, Detailed Public Statement, Draft Letter of Offer, and Letter of Offer, and complies with SEBI (SAST) Regulations, 2011. The Committee of Independent Directors has recommended the offer as fair and reasonable.

Saffron Capital Advisors Pvt Ltd, acting as the Manager to the Open Offer, has submitted a Letter of Offer (LOF) to BSE for the public shareholders of Duke Offshore Ltd. The open offer is initiated by Aspect Global Ventures Private Limited to acquire up to 25,62,872 equity shares, representing 26% of the voting share capital, at a price of ₹30 per share. The total value of the offer is ₹7,68,86,160. This open offer is being made in compliance with SEBI (SAST) Regulations, 2011, for substantial acquisition of shares and change in control. The offer is not conditional on minimum acceptance and no competing offer has been made.

Duke Offshore Ltd announced the outcome of its Board of Directors meeting held on July 27, 2026. The board approved the appointment of five new directors: Mr. Ashutosh Janak Kumar Thakar as Additional Director Executive Whole Time Director, Mrs. Aksha Mohit Kamboj as Additional Director Non-Executive, Mr. Sukumar Anand Shetty as Additional Director Non-Executive, Mr. Rajesh Chunilal Bhojani as Additional Independent Director (Non-Executive), and Mr. Vaibhav Anjinikumar Agarwal as Additional Independent Director (Non-Executive). These appointments are effective from July 27, 2026, and are subject to necessary approvals.

Duke Offshore Ltd announced significant board changes following a meeting on July 27, 2026. The company appointed Mr. Ashutosh Janak Kumar Thakar as an Additional Executive Whole Time Director. Additionally, Mrs. Aksha Mohit Kamboj and Mr. Sukumar Anand Shetty were appointed as Additional Non-Executive Directors. Mr. Rajesh Chunilal Bhojani and Mr. Vaibhav Anjinikumar Agarwal were appointed as Additional Independent Directors for a term of five years. These appointments are effective from July 27, 2026, and are subject to shareholder and other necessary approvals.

Duke Offshore Ltd announced board changes following a meeting on July 27, 2026. The company appointed Mr. Ashutosh Janak Kumar Thakar as an Additional Director (Executive - Whole Time Director). Additionally, Mrs. Aksha Mohit Kamboj, Mr. Sukumar Anand Shetty, and Mr. Rajesh Chunilal Bhojani were appointed as Additional Directors (Non-Executive). Mr. Vaibhav Anjinikumar Agarwal was also appointed as an Additional Independent Director (Non-Executive) for a term of five years, subject to shareholder approval. These appointments are effective from July 27, 2026.

Duke Offshore Ltd announced board changes following a meeting on July 27, 2026. The company appointed Mr. Ashutosh Janak Kumar Thakar as an Additional Executive Whole Time Director. Additionally, Mrs. Aksha Mohit Kamboj and Mr. Sukumar Anand Shetty were appointed as Additional Non-Executive Directors. Mr. Rajesh Chunilal Bhojani and Mr. Vaibhav Anjinikumar Agarwal were appointed as Additional Independent Directors for a term of five years. These appointments are subject to shareholder and other necessary approvals.

Duke Offshore Ltd announced significant management changes following a Board of Directors meeting held on July 27, 2026. The company approved the appointment of five new directors. Mr. Ashutosh Janak Kumar Thakar has been appointed as an Additional Director in the Executive - Whole Time Director Category. Additionally, Mrs. Aksha Mohit Kamboj and Mr. Sukumar Anand Shetty have been appointed as Additional Directors in the Non-Executive Category. Mr. Rajesh Chunilal Bhojani and Mr. Vaibhav Anjinikumar Agarwal have been appointed as Additional Independent Directors (Non-Executive Category) for a term of five years, subject to shareholder approval. These appointments are effective from July 27, 2026.

Duke Offshore Ltd announced significant changes to its Board of Directors following a meeting held on July 27, 2026. The company approved the appointment of five new directors: Mr. Ashutosh Janak Kumar Thakar as Additional Director (Executive - Whole Time Director), Mrs. Aksha Mohit Kamboj as Additional Director (Non-Executive), Mr. Sukumar Anand Shetty as Additional Director (Non-Executive), Mr. Rajesh Chunilal Bhojani as Additional Independent Director (Non-Executive), and Mr. Vaibhav Anjinikumar Agarwal as Additional Independent Director (Non-Executive). These appointments are effective from July 27, 2026, and are subject to necessary approvals, including shareholder consent for the independent directors who will serve a five-year term.

Duke Offshore Ltd announced the appointment of five new directors to its board following a meeting held on July 27, 2026. The appointments include Mr. Ashutosh Janak Kumar Thakar as Additional Director (Executive Whole Time Director), Mrs. Aksha Mohit Kamboj and Mr. Sukumar Anand Shetty as Additional Directors (Non-Executive), and Mr. Rajesh Chunilal Bhojani and Mr. Vaibhav Anjinikumar Agarwal as Additional Independent Directors (Non-Executive). These appointments are effective from July 27, 2026, and are subject to necessary approvals, including shareholder consent for the independent directors who will serve a five-year term.