DUKE OFFSHORE LTD.

Duke Offshore Ltd has announced the closure of its trading window from October 1, 2026, to facilitate the consideration of its unaudited financial results for the quarter and half-year ended September 30, 2026. The window will reopen 48 hours after the board meeting where these results are approved. During this period, directors, designated employees, insiders, and their immediate relatives are prohibited from trading in the company's securities. The exact date of the board meeting will be communicated separately.

Duke Offshore Limited has issued a corrigendum to its Annual Report for the Financial Year 2025-26, originally submitted on September 05, 2026. The company cited inadvertent errors and omissions primarily due to formatting and compilation issues. The corrigendum, along with a revised Annual Report, has been submitted to BSE Limited and uploaded on the company's website and NSDL. Key corrections include renumbering of pages, incorporation of omitted statements in the Board's Report, inclusion of the Statutory Auditor's UDIN, addition of a missing financial statement note, and the re-insertion of signature/authentication portions. The company assures that these changes are limited to formatting and presentation and do not affect the financial figures or results.

Duke Offshore Limited has submitted a revised Annual Report for the financial year 2025-26, along with a corrigendum. The company identified inadvertent errors and omissions primarily related to formatting and compilation in the initial submission. These corrections include renumbering pages, rectifying omissions in the Board's Report (including statutory auditor remarks, maternity benefit, and prevention of sexual harassment disclosures), incorporating the Statutory Auditor's UDIN, adding a missing financial statement note, and including signature/authentication portions. The company assures that these changes do not affect the financial figures or the substance of the report. The revised report and corrigendum have been uploaded on the company's website and the NSDL portal.

Duke Offshore Ltd has announced the book closure for its 40th Annual General Meeting (AGM), scheduled for September 30, 2026. The Register of Members and Share Transfer Book will be closed from September 24 to September 30, 2026, inclusive. The cut-off date for remote e-voting is September 23, 2026. Shareholders can cast their votes electronically between September 26 and September 29, 2026. This closure is for the AGM concerning the financial year ended March 31, 2026.

Duke Offshore Limited has filed its Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The report details significant management changes, including the resignation of Managing Director Mr. Avik George Duke, Executive Director Mr. Vipul Patel, CFO Mr. Venkatesham Gangadhar Busa, and several independent directors, all effective July 27, 2026. Concurrently, the company announced the appointment of Mr. Ashutosh Janak Kumar Thakar and Mrs. Aksha Mohit Kamboj as Additional Directors, among others. The report also lists Kirtane & Pandit LLP as statutory auditors and IDBI Bank Ltd. and IndusInd Bank Ltd. as principal bankers.

Duke Offshore Ltd has announced its 40th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OVAM). Members will have the facility to cast their vote electronically (e-voting) from Saturday, September 26, 2026, 09:00 AM, until Tuesday, September 29, 2026, 05:00 PM. The company's Register of Members and Share Transfer Book will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the AGM.

Duke Offshore Ltd's Board of Directors has approved the shifting of its registered office from Prabhadevi to Bandra West, Mumbai. The board also approved a significant increase in authorized share capital from ₹30 crore to ₹100 crore, subject to shareholder approval. Additionally, proposals for altering the Memorandum of Association to explore new business areas like mining, energy, and AI, along with the sale/disposal of certain assets and the regularization of several director appointments, were approved. The 40th Annual General Meeting is scheduled for September 30, 2026, to seek shareholder consent for these matters.

Duke Offshore Ltd's Board of Directors convened on August 31, 2026, approving several key proposals. These include the Board's Report for FY 2025-26, an alteration to the Memorandum of Association's Object Clause to explore new business areas like Mining, Energy, and AI, and the shifting of the company's registered office. The Board also recommended the regularization and appointment of six directors, including Whole-Time and Independent Directors, for member approval at the upcoming AGM. Additionally, a proposal to increase the authorized share capital from ₹30 Crore to ₹100 Crore and the sale/disposal of certain company assets were approved.

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.