DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-$

Dolphin Offshore Enterprises (India) Ltd has issued a clarification regarding recent fluctuations in its share price. The company states that all material information and price-sensitive events have been disclosed within the stipulated timeframes as per SEBI regulations. They assert that there is no additional information requiring disclosure at this time that would impact the scrip's price or volume behavior. The company attributes the share price movement purely to market-driven factors and has requested this clarification be noted by the stock exchange.

Dolphin Offshore Enterprises (India) Ltd has announced its 47th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 11:00 a.m. IST via Video Conferencing. The company is submitting the Notice of AGM along with the Annual Report for FY 2025-26. The Register of Members and Share Transfer Books will be closed from August 19 to August 25, 2026. The cut-off date for determining shareholder entitlement for e-voting and attending the AGM is August 18, 2026. Remote e-voting will commence on August 21, 2026, and conclude on August 24, 2026.

Dolphin Offshore Enterprises (India) Ltd has announced the details for its 47th Annual General Meeting (AGM), scheduled for August 25, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has submitted the Notice of the 47th AGM along with the Annual Report for the Financial Year 2025-26. The Register of Members and Share Transfer Books will be closed from August 19 to August 25, 2026. A cut-off date of August 18, 2026, has been fixed for determining shareholder entitlement for e-voting and attending the AGM. Remote e-voting will commence on August 21, 2026, and conclude on August 24, 2026.

Dolphin Offshore Enterprises (India) Ltd announced its 47th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 11:00 a.m. IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has submitted the Notice of the 47th AGM along with the Annual Report for the Financial Year 2025-26. The Register of Members and Share Transfer Books will be closed from August 19 to August 25, 2026, inclusive. The cut-off date for determining shareholder entitlement for e-voting and attending the AGM is August 18, 2026. Remote e-voting will commence on August 21, 2026, and conclude on August 24, 2026.

Dolphin Offshore Enterprises (India) Ltd announced the re-appointment of Mr. Rupesh Kantilal Savla as Managing Director for a term of five years, effective December 07, 2026. This decision was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee and is subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the Un-audited Financial Results for the quarter ended June 30, 2026. Mr. Savla brings over 29 years of experience in the energy sector and holds an MBA from Bentley College, USA.

Dolphin Offshore Enterprises (India) Ltd announced the approval of its un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The Board also approved the re-appointment of Mr. Rupesh Kantilal Savla as Managing Director for a period of five years, effective December 7, 2026, subject to shareholder approval. Mr. Savla has over 29 years of experience in the energy sector and holds an MBA from Bentley College, USA. The company confirmed he is not disqualified from holding the office and is not debarred by any regulatory authority. The Board meeting commenced at 12:00 Noon and concluded at 01:10 p.m.

Dolphin Offshore Enterprises (India) Ltd announced that its Board of Directors, in a meeting held on July 24, 2026, approved the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The board also took note of the Limited Review Report issued by the statutory auditors. Additionally, the board approved the re-appointment of Mr. Rupesh Kantilal Savla as the Managing Director for a period of five years, effective December 07, 2026, subject to shareholder approval at the upcoming AGM. Mr. Savla has over 29 years of experience in the energy sector.

Dolphin Offshore Enterprises (India) Ltd has announced that its Board of Directors will convene on July 24, 2026. The primary agenda item is to consider and approve the un-audited financial results, both standalone and consolidated, for the quarter ended June 30, 2026. The meeting will also involve taking on record the limited review report from the statutory auditors. Additionally, the company will address any other business as permitted by the Chair. The trading window for securities, which closed on July 1, 2026, will remain shut until 48 hours after the financial results are declared.

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.