Announcement under Regulation 30 (LODR)-Resignation of Director

BOARD MEETING OUTCOME Date: 27/07/2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 531471 Subject: Outcome of the Meeting of the Board of Directors of Duke Offshore Limited held on Monday,27"™ July, 2026 at 5:00 PM. Dear Sir/Madam, The Board of Directors at their Meeting held on Monday, 27°" July, 2026 at 5:00 P.M. and concluded at 06:20 P.M. at3rd Floor Mansionz One, Linking Road, S V Road, Bandra West, Mumbai-400050has considered and approved the following: - 1. Appointment of Mr. Ashutosh Janak Kumar Thakar (DIN: 10251729} as an Additional Director Executive Whole Time Director Category: Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Ashutosh Janak Kumar Thakar (DIN: 10251729) as an Additional Director in the Executive - Whole Time Director Category of the Company with effect from 27" July, 2026, liable to hold office up to the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier, in accordance with the applicable provisions of the Companies Act, 2013, read with the applicable rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015and the Articles of Association of the Company. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure I. 2. Appointment of Mrs. Aksha Mohit Kamboj (DIN: 03347200) as an Additional Director Non-Executive Category: Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mrs. Aksha Mohit Kamboj (DIN: 03347200) as an Additional Director in the Non-Executive Category of the Company with effect from 27” July, 2026, liable to hold office up to the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier, 403, 4th Floor, Urvashi, Off. Sayani Road, Prabhadevi, Mumbai - 400 025. India. Email : info@dukeoffshore.com CIN : L45209MH1985PLC038300 www.dukeoffshore.com ee aia FF SHORE LIMITED in accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the Company. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure Il. 3. Appointment of Mr. Sukumar Anand Shetty (DIN: 03540525) as an Additional Director Non-Executive Category: Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Sukumar Anand Shetty (DIN: 03540525) as an Additional Director in the Non-Executive Category of the Company with effect from 27% July, 2026, liable to hold office up to the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier, in accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the Company. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure III. 4. Appointment_of Mr. Rajesh Chunilal Bhojani (DIN: 01804482) as an Additional Independent Director (Non-Executive Category): Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Rajesh Chunilal Bhojani (DIN: 01804482) as an Additional Independent Director in Non-Executive Category of the Company for a term of five (5) consecutive years, with effect from 27" July, 2026, not liable to retire by rotation, subject to the approval of the shareholders of the Company and such other approvals as may be required, in accordance with the provisions of the Companies Act, 2013, read with the applicable rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No, SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure IV. 5. Appointment of Mr. Vaibhav Anjinikumar Agarwal (DIN: 11267514) as an Additional Independent Director (Non-Executive Category): Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Vaibhav Anjinikumar Agarwal (DIN: 11267514) as an Additional Independent Director in Non-Executive Categoryof the Company for a term of five (5) consecutive years, with effect from 27 July, 2026, not liable to retire by rotation, 403, 4th Floor, Urvashi, Off. Sayani Road, Prabhadevi, Mumbai - 400 025. India. Email : info@dukeoffshore.com CIN : L45209MH1985PLC038300 www.dukeoffshore.com subject to the approval of the shareholders of the Company and such other approvals as may be required, in accordance with the provisions of the Companies Act, 2013, read with the applicable rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure V. 6. Appointment of Mr. Arjun Bikas Dutta (DIN:11845860) as an Additional Independent Director (Non-Executive Category): Based on the recommendation of the Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Arjun Bikas Dutta (DIN: 11845860) as an Additional Independent Director in Non- Executive Category of the Company for a term of five (5) consecutive years, with effect from 27' " July, 2026, not liable to retire by rotation, subject to the approval of the shareholders of the Company and such other approvals as may be required, in accordance with the provisions of the Companies Act, 2013, read with the applicable rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEB! Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure VI. 7. Resignation of Mr. Avik George Duke (DIN: 02613056) as a Managing Director of the Company. The Board noted and accepted the resignation of Mr. Avik George Duke (DIN: 02613056) from the office of Managing Director and as a Director of the Company with effect from the close of business hours on 27° July, 2026, as the Company has been acquired by Aspect Global Ventures Private Limited. The Board placed on record its sincere appreciation for the valuable guidance and services rendered by him during his tenure and wished him success in his future endeavours. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD-A/P/CIR/2023/123 dated July 13, 2023.are enclosed as Annexure VII. 8. Resignation of Mr. Vipul Patel (DIN: 08041219) as a Director of the Company: 403, 4th Floor, Urvashi, Off. Sayani Road, Prabhadevi, Mumbai - 400 025. India. Email : info@dukeoffshore.com CIN : L45209MH1985PLC038300 www.dukeoffshore.com The Board noted and accepted the resignation of Mr. Vipul Patel (DIN: 08041219) from the office of Director of the Company with effect from close of Business Hours 27" July, 2026, due to personal reasons. The Board placed on record its appreciation for his contribution and services rendered to the Company. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure IX. 9.Resignation of Mr. Pranay Mehta (DIN: 00061289) as an Indep [Showing first 8,000 characters — download PDF for full document]