Newspaper publication for 47th Annual General meeting of the Company

DOLDPHIN OFFSHOLRE ENTERPRISES (INDIA) LIMITED MAYFAIR, A-11, SECOND FLOOR, NEW FAIR, CO-OPERATIVE HOUSING SOCIETY LTD. 26, S. V. ROAD, BANDRA (WEST}, MUMBAI - 400050. Email : info@dolphinoffshore.com Mob No. +91 6357073229 (4 July 26,2026 To, To, Corporate Relations Department Corporate Relations Department BSE Limited National Stock Exchange of India Limited 20d Floor, P.J. Towers, Exchange Plaza, Plot No. C/1, G-Block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001 Mumbai - 400051. SCRIP CODE: 522261 SYMBOL: DOLPHIN Sub: Newspaper Advertisement for 47th Annual General Meeting through Video Conferencing / Other Audio-Visual Means (“VC / 0AVM") facility. Dear Sir/ Madam, With reference to the captioned subject, please find enclosed herewith copies of Newspaper Advertisements published in Active Times (English) and Lakshwashdeep (Marathi) on July 26, 2026 in terms of Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable Circular issued by Ministry of Corporate Affairs (MCA) inter-alia, intimating that 47th Annual General Meeting of the Members of the Company will be held on Tuesday, August 25, 2026 at 11:00 am. through Video Conferencing/Other Audio-Visual Means (“VC/OAVM). The said copies of newspaper advertisement are also available on website of the Company i.e. www.dolphinoffshore.com. You are requested to take the same on your records. Thanking you, Yours faithfully, For, Dolphin Offshore Enterprises (India) Limited «. B Khamst Krena Khamar Company Secretary & Compliance Officer Membership No. A62436 Encl: as above Website: www.dolphinoffshore.com CIN: L11101MH1979PLC021302 ® REGISTERED TRADE MARK et€@ <, I 20730 Kol IR IE; - .afefine- PUBLIC NOTICE [AI conoerned are hereby nformed that my cler /Smt. Asha Mitin Shah has st or mispiaced il SNEHAL NAGARI CO-OPERATIVE [ R o e A T e (R Tf Rg Rm oé ¥e R 0R 0 i %f )i es eti t s , ooy | | S S FTT R o e 1, o , drwt | ho er rg si en la fl a ag nr de em hee rn ti as t ee nt he ur se bd a ni dnt o Sb hy i_ an Md i tbe nt kw ue me an| r AddressH :O JU aS riI N MaG r iS O MC anI dE iT r Y R L oaT dD ,. 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