Appointment of Company Secretary and Compliance Officer

DOLPHIN KITCHEN UTENSILS AND APPLIANCES LIMITED (FORMERLY KNOWN AS SA! SWAMI METALS AND ALLOYS LIMITED) CIN:L27320G]2022PLC135697 Registered Office: 5, Hare Krishana Industrial Estate, Bakrol, Ahmedabad, .Daskroi, Gujarat, India, 382430 Email ID: info@saiswamimetals.com Contact No.: -9909970863 Date: 26th June, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Dear Sir/ Ma'am, Subject: Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Symbol: DKUAL I Scrip Code: 544170 I ISIN: INEOQXT01018 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Friday, 26th June, 2026 at the Registered Office of the Company situated at 5, Hare Krishana Industrial Estate, Bakrol, Ahmedabad, Daskroi, 382430, which commenced at 05:00 P.M. and concluded at 05:30 P.M. has considered and approved the Appointment of Ms. Priyanshi Patidar (Membership No: A80796) as a Company Secretary and Compliance Officer of the Company w.e.f. 26th June, 2026. Further, the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoDl/P/CIR/2023/123 dated 13th July, 2023 is enclosed herewith as Annexure A. Please take note of the same and oblige. Thanking You. For, Dolphin Kitchen Utensils and Appliances Limited (Formerly kn~w as Sai Swami Met~ls and Alloys Limited) · it1D Nipun Anantlal Bhagat Managing Director · \RECTOR DIN:00065495 DOLPHIN KITCHEN UTENSILS AND APPLIANCES LIMITED (FORMERLY KNOWN AS SA/ SWAMI METALS AND ALLOYS LIMITED) CIN:L27320GJ2022PLC1jS697 Registered Office: 5, Hare Krishana Industrial Estate, Bakrol, Ahmedabad, Daskroi, Gujarat, India, 382430 Email ID: info@saiswamimetals.com Contact No.: -9909970863 Annexure-A Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Rei:ulations. 2015 read with SEBI Circular SEBl/HO/CFD/CFD PoD1/P /CIR/2023/123dated13th July. 2023 are provided below: Appointment of Ms. Priyanshi Patidar (Membership No: A80796) as a Company Secretary and Compliance Officer of the Company w.e.f. 26th June, 2026: Sr.No. Particulars Details 1. Name Ms. Priyanshi Patidar 2. Designation Company Secretary and Compliance Officer 3. Membership Number A80796 4. Reason for change viz. appointment, Appointment resignation, removal, death or otherwise 5. Brief profile (in case of appointment) Ms. Priyanshi Patidar is an Associate Company Secretary of the Institute of Company Secretaries of India. She has practical experience in corporate secretarial practices, SEBI (LODR) compliances, XBRL filings, secretarial audits, due diligence and corporate restructuring. She has hands-on experience in Rights Issues, conversion of loans into equity, share allotment procedures, incorporation of companies and LLPs, MCA filings, preparation of annual reports, and drafting of notices, agendas, minutes and resolutions. 6. Date of appointment / cessation (as 26th June, 2026 applicable) 7. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) DOLPHIN KITCHEN uiatSll.S r~PL A OIREClOR