The Unaudited Standalone Financial Result along with Limited Review Report for the Quarter and Half Year Ended September 30, 2026.

Date: 06-11-2026 The Manager Department of Corporate Services BSE Limited. P.J. Tower, Dalal Street, Fort Mumbai - 400 001 Ref. -: Scrip Code -531471 Scrip Name -DUKEOFS Sub: Outcome of Board meeting held on Friday, 06th November, 2026. Dear Sir/Madam, Pursuant to Reg 30 and Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III of the said regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Friday, November 06, 2026, inter alia, has approved: 1. The Unaudited Standalone Financial Results along with Limited Review Report for the Quarter and Half Year Ended September 30, 2026 enclosed herewith as “Annexure A”. 2. The related party transactions for the Quarter and Half Year Ended on 30th September, 2026. 3. Appointment of Mr. Arun Lodha as Chief Financial Officer (CFO) with effect from November 06, 2026 The details as required under the SEBI Listing Regulations, read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as “Annexure We further inform you that the Board Meeting commenced at 11:00 A.M. today and concluded at 11:55 AM Kindly take the same on your records and acknowledge the receipt. Thanking You, Yours faithfully, For Duke Offshore Limited Ashutosh Janak Kumar Thakar Whole-Time Director DIN: 10251729 Place: Mumbai DUKE OFFSHORE LIMITED CIN: L45209MH1985PLC038300 REGISTERED OFFICE: 3A, 3rd Floor, Mansionz One, Plot No. 260–265, Linking Road, Shopper Stop, Bandra West, Mumbai, Maharashtra – 400050, India. CONTACT DETAILS: Email: info@dukeoffshore.com | Website: www.dukeofshore.com ANNEXURE A cinL nesunTs rom . o as (Rsin ki) Quarter Ended G alfYearEnd*e d YearEnded; Particurs© e E Uneuted | Uravdted | Unaudted< | Usaudied | Usaudited | Audted Soth Sep, 2026 | 30th sep, 2025 | 30lunt, 20h26 | 30th Sep, 2026 | 30th Sep, 2025 | 31st March, 2026 507 289 596 1103 539 15508 507 289 596 1103 535 155,08 Expenses Employee Benefts Expense. 010 207 1591 101 230 10037 Finance Costs 041 - a1 082 - 167 Depreciation/ Amortisation and Depltion Expense. 417 s a7 830 326 5134 Other Expenses 1013 o712 1553 266 2053 e12 Total Expenses a1 56.03 3002 aas3 10200 2030 [Prfit/(Loss) betore tax 079 (53.14) (28.06) @7.0) fs2.70) f6452) Tax Expense Current Tax - - - - - - Deffered Tax - . B - - AT Credit Enttement - - - - N - Profit/(Loss)for the perlod afte Tax (o79) (5314) (28.06) Gra0) 5270) Other CompreheInncosmei (v0Ce1) B - B tems that will not be reciatso sproifitf ainde lodss - - - - B Income Tax refoa fttemsi thnat wgill not be reclatos prioftf oerlodss - : E s . items that will b rechssified to profi or loss Income tax rlating to items that will e reclassfied to profit of loss - Total Comprehensive Income forthe period [x7] (5314 (28.06) 130] toz70) [CX5) Earning per equity share (Face Value of Rs. 10/ {Not Annualised) Basic (s (0.20) (038) (004 (06 Diluted (054 (0.20) (038) (0:94) (056 Paid up Equity Share Caphta,Shoaf rRse. 10/ each. 98572 8572 w572 96572 Other Equity excuding Revaluaton Reserve [ Na (600.21) (600.16) (57242) Nores: 1. The above unaudited standslone inancia resuits have been prepared inthe format speifed n Divison 1 of Schedule Il of Companies Act, 2013 (the "Statement’a)nd are, bein submitted| by the Company pursuant to the ecuirements of Reguletion 33 of the SEBI {sting Obligatioannsd Disclosure Requirements) Regulations, 2015, as amended from time to time, amended Jthe: es (ndian A Standards) Ruls, 2016, pr under Section 133 of the ‘Act 2013 ("the Act")read with relevant rules issued thereunder and the other [accounting pinciples generally accepted in India. The above s an extract of the detaled format of quarter and half year ended September 30, 2026 unaudited standalone financial resuts [iec with BSE Limited. 2 The above financia results were reviewed by the Audit Committee and approved by the Board of Directors of the Company a their msting held on November 6, 2026, The Statutory| |A uditors have ssued unmodified opnion on the fixancal resuts forthe Quarter and Halfyearly ended September 30, 2026. 3. The Companhays appled accounting plice i the preparation of these financil results consstent with those folowed inthe annualfinancial statementsfor the yeare nded March 31,2026 . Theresults for the quarter and half year ended September 30, 202 are avaiable on the BSE Limted website, wowwebseindia.com and on company’s website. 5. Figures for previous periods have been regrouped/ recassified wherever necessary. 6.The Company operates mainly n one reportable business segment e Mining, Quarrying, Processing, Manufactoring of Minirals, Metals, Ores & Natural Resources 7. Change in Management: Pursuant o a Share Purchase Agreement (SPA) executed between George Albert Dorald Duke, Avik George Duke, Komal Duke and Aspect Global Ventures Indial [Private Limited (Formery Known as Aspect Giobl Ventures Private Limited) and Duke Offshore Limited. Accordingl, a Public Announcement dated June 11, 2026 and 3 Detalled Publi Statement dated June 17, 2026 published on June 18, 2026, and a Draft Letoft Offrer dated June 25, 2026 wasfled with the Securites and Exchange Board of inda. [consumeation of the transaction and change Inthe Promoter of the Company The acquistion ofthe said 69,59,800 equiy shares was consummated on Jly 21, 2026, consequent t0 which |Aspect Globl Ventures india Pivate Limited (Formerly Known as Aspect Global Ventures Private Limited) has been cassified 2 the Promoter of the Company with effect from that date and| Jthe erstwhile Promoters have ceased to hold any shareholding n,or control over, the Company. The requisie dsclosures under Regulations 29(1) and 29(2)of the SEBI (SAST) Regulations, 2011 and under Regulation 30 o the SEB (tsing Obligations and Discosure Requirements) Regulations, 2015 were duly made to BSE Limited. [Reconstitution of the Bosrd of Directors Pursuant o the aforesaid change n control the Board of Directors of the Company was recorstituted with effet from July 27, 2026, Avik Georgef sk (DIN: 02613056), Manging Director and Promoter, the erstwhile Promoter Directors, Pranay Mehta (DIN: 001289), ndependent Director, Vipul Patel {DIN: 08041219, Director, [Revati Ganesh Pambala (DIN: 09455646),Indopendent Diector and Ameet Avinash Kimbahune (DIN: 02085035),Independent Diector resigned from the Board, and Ashutosh Janak Kumar [Thakar (DIN: 10251729), Additional Diector-Execuive Category Whole-Time Director, Sukumar Anand Shetty (DIN: 03540525, Additonal Director-Non-Executive Category Director, Akshal [Mohit Kamboj (DIN: 0337200}, Additional Director- Non-Executive Category Director, Rajesh Chunlal Bhojani (DIN: 01804483), Aditional Dirctor- Non-Executive Category Independent] [Diector, Vaibhav Agarwat (DIN: 11267514), Addiional Director- Non-Executive Category Independent Director and Arjun Bikas Dutta (DIN: 11845860), Additional Director- Non-Executive [Cotegory Independent Director ). The necessary intimations under Regulation 30 of the SEB) Lsting Obligations and Disclosure Requirements) Regulations, 2015 were mate to BSE Limited| and the requisite & Forms were fiied with the Registrar of Comparies, Mumba, within the prescribed timelines. The Regulrisation of appointment o the Directors and Whole-time Directo was approved by the Membersat the Annual General Meeting held on September 30, 2026. |(whole-1 oin: 10251729 Place: Mumbsi pate: Novembe6r, 2026 DUKE OFFSHORE LIMITED |an: Las209MH198PLCO38300 [REGISTERED oFFicE: 34, 3rd Floor, Mansionz One, Pot No. 260-265, Linking Road, Shopper Stop, Bandra West, Mumbal, Maharas~ h40t00r50a, ndia. |CONTACT DETAILS: Emait:info@dukeoffshore.com | Website: www. dukeofshore.com SHEET AS AT SEPTEMBER 30, 2026 1 Assets 1) Non-Current Assets (a) Property, Plant and Equipment (i) Tangible Assets (1) Capital Work In Progress () Right of Use Asset (b) Financial Assets {i) Investments. (i) Trade Recelvables (il [Showing first 8,000 characters — download PDF for full document]