Resignation of Mr GV MOHAN PRASAD, Mrs. M LAKSHMI SUDHA and Mr. DWARAKANATH MADALA

The Manager Department of Corporate Services Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. SCRIP CODE: 526504 Sub : Outcome of Board Meeting held on 12th September 2026. Dear Sir, Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company was held on 12th September 2026, which has commenced at 07:00 P.M and concluded at 07:20 P.M. IST inter alia to consider and approve the following items: 1. Resignation of Mr. G V MOHAN PRASAD as Managing Director and CEO of the Company. The Board noted the resignation of Mr. G V MOHAN PRASAD (DIN : 01236113) as Managing Director and CEO of the Company with immediate effect. The Board placed on record its appreciation for his contribution during his tenure. 2. Resignation of LAKSHMI SUDHA MADALA as Director of the Company. The Board noted the resignation of LAKSHMI SUDHA MADALA (DIN : 01235522) as Director of the Company with immediate effect. The Board placed on record its appreciation for his contribution during his tenure. 3. Resignation of Mr DWARAKANATH MADALA as Director of the Company. The Board noted the resignation of Mr DWARAKANATH MADALA DIN: 00661146 as Director of the Company with immediate effect. The Board placed on record its appreciation for his contribution during his tenure The information required for point numbers 1 to 3 above, as required in terms of the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed as Annexure-A and Annexure B to C respectively. The Board meeting commenced at 07:00 P.M and concluded at 07:20 P.M. IST This is for your information and records of the Exchange. Thanking you Sir yours faithfully, For DOLPHIN MEDICAL SERVICES LIMITED RAJESH KUMAR MALLOUR Director DIN: 08215774 Annexure A Sr. Particulars Details 1 Name G V MOHAN PRASAD 2 Reason for Change viz. appointment, resignatio Resignation of G V MOHAN PRASAD as Managing reappointment, , removal, death or other wise Director and CEO of the Company). 3 Date of appointment /reappointment/cessation (as 12th September 2026 applicable) & term of appointment/ re-appointment 4 Brief profile (in case of appointment) Not applicable Additional information in case of resignation of an Independent Director 5 Letter of Resignation along with detailed reason for Enclosed herewith as Annexure. resignation 6 Names of listed entities in which the resigning director NIL holds directorships, indicating the category of directorship and membership of board Committees, (if any). 7. The independent director shall, along with the detailed NA reasons, also provide a confirmation that there are no other material reasons other than those provided. Annexure B Sr. Particulars Details 1 Name LAKSHMI SUDHA MADALA 2 Reason for Change viz. appointment, resignatio Resignation of LAKSHMI SUDHA MADALA as reappointment, , removal, death or other wise Director of the Company. 3 Date of appointment /reappointment/cessation (as 12th September 2026 applicable) & term of appointment/ re-appointment 4 Brief profile (in case of appointment) Not applicable Additional information in case of resignation of an Independent Director 5 Letter of Resignation along with detailed reason for Enclosed herewith as Annexure. resignation 6 Names of listed entities in which the resigning director NIL holds directorships, indicating the category of directorship and membership of board Committees, (if any). 7. The independent director shall, along with the detailed NA reasons, also provide a confirmation that there are no other material reasons other than those provided. Annexure C Sr. Particulars Details 1 Name DWARAKANATH MADALA 2 Reason for Change viz. Resignation of Mr DWARAKANATH MADALA DIN: appointment, resignation, 00661146 as aDirector of the Company. reappointment, , removal, death or other wise 3 Date of appointment 12th September 2026 /reappointment/cessation (as applicable) & term of appointment/ re-appointment 4 Brief profile (in case of appointment) Not applicable 5 Letter of Resignation along with detailed Enclosed herewith as Annexure. reason for resignation 6 Names of listed entities in which the NIL resigning director holds directorships, indicating the category of directorship and membership of board Committees, (if any). 7. The independent director shall, along He confirms that there is no other material. with the detailed reasons, also provide a Reasons for his resignation other than confirmation that there are no other professional commitments material reasons other than those provided. U:itr:9/ 12/2026 The Board of Director, DOLl'lllN MEDICAL SER\. ICES LTD NO. 417, SA~ALI HEAVENS ArilEERPE'I. llydcrahad -500073 ~ubjcct: Rc~ignation from the position of Managin~ Director & CEO Dear Sir,'11:idam. l hereby tender my resignation from the pos11ton of Managing Director and (TO of OOL(ll 11 '\; MEDICAL SERVICF:S LTD. \\ith immediate cfTect. I ""ould like to expre:.s my sincere gratitude for the opportunity to serve on the Board and contribute to the gro"' th and success of the company during my tenure. It has b~en a valuable and enriching experience. I request the 13oar<l to kind I) accept my resignation an<l tJke the nccl.-ssary steps to lite the required fonns with the Registrar of Companies/Stock I xchange and complete all statutory fonnalilies. I also confinn that there arc no other material reasons for my resignation other than those mentioned above. Thank you for your support and cooperation throughout m) association "'ith the company. I "'ish the company continued success in the future. Yours faithfully. ~d, VENKA TA MOI IANPRASAD GUDE \'2-1 <""\f 2..,,2-C Managing Director & CEO DIN: 01236113 Date:9/12/2026 The Board of Directors DOLPHIN MEDICAL SERVICES LTD NO. 417, SANALI HEAVENS AMEERPET, l(ydcrabad - 500073 Subject: Resignation from the position of Director Dear Sir/Madam, I hereby tender my resignation from the position of Director of DOLPHIN MEDI CAL SERVICES LTD, with immediate effect. I would like to express my sincere gratitude for the opportunity to serve on the Board and contribute to the growth and success of the company during my tenure. It has been a valuable and enriching experience. I request the Board to kindly accept my resignation and take the necessary steps to file the required forms with the Registrar of Companies/Stock Exchange and complete all statutory formalities. I also confinn that there are no other material reasons for my resignation other than those mentioned above. Thank you for your support and cooperation throughout my association with the company. I wish the company continued success in the future. Yours faithfully, LAKSHMI SUDHA MADALA -&:tL 1 Director DIN: 01235522 Date:9/ 12/2026 The Board of Directors DOLPtllN MEDIC AL SERVICES LTD NO. 417, SANALI H~A VENS AMEERPET, I lydcrabad - 500073 Subject: Resignation from the position of Director Dear Sir/Madam, I hereby tender my resignation from the position of Director of DOLPHIN ~fEDICAL SERVICES LTD, with immediate effect I would like to express my sincere gratitude for the opportunity to serve on the Board and contribute to the growth and success of the company during my tenure. It has been a valuable and enriching experience. I request the Board to kindly accept my resignation and take the necessary steps to file the required forms with the Registrar of Companies/Stock Exchange and complete all statutory formalities. I also confim1 that there are no other material reasons for my resignation other than those mentioned above. Thank you for your support and cooperation throughout my association with the company. I wish the company continued success in the future. Yours faithfully, f>.-c=~ DWARAKANATH MADALA Director ~ DIN: 00661146 \ L-}ol{1-o J.-;b