Dolphin Kitchen Utensils And Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Friday, 6th November, 2026

DOLPHIN KITCHEN UTENSILS AND APPLIANCES LIMITED (FORMERLY KNOWN AS SAI 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: 3rd November, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Ma’am, Subject: Intimation of Board Meeting to be held on Friday, 6th November, 2026 Ref: Symbol: DKUAL | Scrip Code: 544170 | ISIN: INE0QXT01018 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 6th November, 2026 at 05:00 P.M. at the Registered Office of the Company situated at 5, Hare Krishana Industrial Estate, Bakrol, Ahmedabad, Daskroi, Ahmedabad, 382430, inter alia, to consider and discuss: 1. The Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2026 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Kindly take the same on your record and oblige us. Thanking You. For, Dolphin Kitchen Utensils and Appliances Limited (Formerly known as Sai Swami Metals and Alloys Limited) Nipun Anantlal Bhagat Managing Director DIN: 00065495