Dolphin Offshore Enterprises (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve The Company wish to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 31st October, 2026 inter-alia to transact the following businesses: 1. To consider, approve and take on record Un-audited Financial Results ....

24th October, 2026 To, To, Corporate Relations Department Corporate Relations Department BSE Limited National Stock Exchange of India Ltd 2nd Floor, P.J. Towers, Exchange Plaza, Plot No. C-1, Block-G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051. SCRIP CODE: 522261 SYMBOL: DOLPHIN Sub: Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015- Intimation of Meeting of Board of Directors Dear Sir/ Ma’am, With reference to above captioned subject, we wish to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 31st October, 2026 inter-alia to transact the following businesses: 1. To consider, approve and take on record Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2026 and to take on record Limited Review Report of statutory auditors thereon, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To transact any other business with the permission of the Chair. We further inform that, in terms of Company’s Code of Conduct, the trading window for dealing in securities of the Company which was already closed from 01st October, 2026 and, shall accordingly now remain closed till completion of 48 hrs after the declaration of un-audited financial results of the Company for the quarter and half year ended on 30th September, 2026. You are requested to take the same on your records. Thanking you, Yours faithfully, For, Dolphin Offshore Enterprises (India) Limited Krena Khamar Company Secretary & Compliance Officer Membership No. A62436 Website: www.dolphinoffshore.com CIN: L11101MH1979PLC021302 ® REGISTERED TRADE MARK