DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$

Dolphin Offshore Enterprises (India) Ltd announced that its wholly-owned subsidiary, Beluga International (IFSC) Private Limited, has received a letter of provisional registration at Gujarat International Finance Tec-City (GIFT City)-IFSC, Gujarat. The subsidiary, incorporated as a Finance Company, will focus on operating lease of Ships/Ocean Vessels or other equipment. The authorized capital is ₹2,00,00,000 and subscribed capital is ₹1,82,00,000. Beluga IFSC is yet to commence business operations. The company will hold 100% share capital of Beluga IFSC.

Dolphin Offshore Enterprises (India) Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the quarter ending June 30, 2026. The company will announce the date of the board meeting to consider these financial results in due course, adhering to SEBI regulations.

Dolphin Offshore Enterprises (India) Ltd has re-appointed M/s. Manubhai & Shah LLP as its Internal Auditor for the financial year 2026-27. The decision was made during the Board of Directors meeting held on May 05, 2026, where the audited financial results for the quarter and financial year ended March 31, 2026, were also approved. The board also took note of the Statutory Auditors’ Report issued by M/s Mahendra N. Shah & Co.

Dolphin Offshore Enterprises (India) Ltd. announced the approval of audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026, during its Board of Directors meeting held on May 05, 2026. The board also re-appointed M/s. Manubhai & Shah LLP as the Internal Auditor for the financial year 2026-27. The meeting commenced at 12:00 Noon and concluded at 01:50 p.m.

Dolphin Offshore Enterprises (India) Ltd. announced the approval of audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026, during its board meeting held on May 05, 2026. The board also re-appointed M/s. Manubhai & Shah LLP as the Internal Auditor for the financial year 2026-27. The meeting commenced at 12:00 Noon and concluded at 01:50 p.m.

Dolphin Offshore Enterprises (India) Ltd has announced that its Board of Directors will convene a meeting on May 5, 2026. The primary agenda for this meeting is to consider, approve, and take on record the Audited Financial Results (Standalone & Consolidated), Statement of Assets and Liabilities, and Statement of Cash Flows for the quarter and financial year ended March 31, 2026. The board will also review the draft Statutory Auditor’s Report. Additionally, the company informed that the trading window for dealing in its securities, which closed on April 1, 2026, will remain shut until 48 hours after the declaration of these financial results.

Dolphin Offshore Enterprises (India) Ltd. has announced the closure of its trading window for designated persons and their immediate relatives, in accordance with the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The closure will commence from April 01, 2026, and will continue until 48 hours after the declaration of the audited financial results for the quarter and year ending on March 31, 2026. The date of the Board Meeting for the consideration of the audited financial results will be intimated in due course.

Dolphin Offshore Enterprises (India) Ltd. has announced the appointment of Mr. Vinit Rameshchandra Mundra as an Additional Non-Executive, Independent Director. The appointment is subject to the approval of the company's shareholders and is for a term of 5 consecutive years starting from March 12, 2026, till March 11, 2031. Mr. Mundra is a Chartered Accountant with 18 years of professional experience in both service and manufacturing sectors. He is currently associated with Control Plus Oil & Gas Solution Pvt. Ltd. and has previously worked with Torrent Gas Pvt. Ltd., Hyfun Foods, and Chiripal Industry. His core strengths lie in Finance and Accounts, Banking, and Costing.

Dolphin Offshore Enterprises (India) Ltd. has appointed Mr. Vinit Rameshchandra Mundra as an Additional Non-Executive Independent Director. The appointment is subject to the approval of the company's shareholders and he is recommended to serve for a term of 5 consecutive years starting from March 12, 2026, till March 11, 2031. Mr. Mundra is a Chartered Accountant with 18 years of professional experience in both service and manufacturing sectors. He is currently associated with Control Plus Oil & Gas Solution Pvt. Ltd. and has previously worked with Torrent Gas Pvt. Ltd., Hyfun Foods, and Chiripal Industry. His core strengths lie in Finance and Accounts, Banking, and Costing.

Dolphin Offshore Enterprises (India) Ltd. has appointed Mr. Vinit Rameshchandra Mundra as an Additional Non-Executive Independent Director. The appointment is subject to the approval of the company's shareholders and he is recommended to serve for a term of 5 consecutive years starting from March 12, 2026 till March 11, 2031. Mr. Mundra is a Chartered Accountant with 18 years of professional experience in both service and manufacturing sectors. He is currently associated with Control Plus Oil & Gas Solution Pvt. Ltd. and has previously worked with Torrent Gas Pvt. Ltd., Hyfun Foods, and Chiripal Industry. His core strengths lie in Finance and Accounts, Banking, and Costing.