Shareholders meeting

DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED MAY FAIR, 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 31st July, 2026 To, To, Corporate Relations Department Corporate Relations Department BSE Limited National Stock Exchange of India Limited 2nd Floor, P.J. Towers, Exchange Plaza, Plot No. C-1, Block-G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai-400001 Mumbai – 400051 Scrip Code: 522261 Symbol: DOLPHIN Sub.: Intimation of Notice of 47th Annual General Meeting of the Company along with the Annual Report for the financial year 2025-26, Book Closure, E-voting Facility and fixation of cut-off date. Dear Sir/Madam, With reference to Regulation 30 of Securities Exchange Board of India ((Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that the 47th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Tuesday, 25th August, 2026 at 11:00 a.m. IST through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). Pursuant to Regulation 34(1) of SEBI Listing Regulations, we are submitting herewith the Notice of 47th AGM along with the Annual Report for the Financial Year 2025-26 of the Company, which is being sent through electronic mode to the members. The Annual Report containing the Notice is also uploaded on the Company’s website and can be accessed at www.dolphinoffshore.com. Further, Pursuant to Regulation 42 of the SEBI Listing Regulations, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 19th August, 2026 to Tuesday, 25th August, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 47th Annual General Meeting of the Company. Further, Pursuant to Regulation 44 of SEBI Listing Regulations, the Company has fixed Tuesday, 18th August, 2026 as the cut-off date to determine the entitlement of the shareholders to cast their vote electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. The Company has availed remote e-voting and venue e-voting service(s) from M/s. MUFG Intime India Private Limited (Formerly known as Link Intime India Pvt. Ltd.) and below is the calendar of the events for remote e-voting: 1. Da te and time of commencement of Friday, 21st August, 2026 voting through electronic means (from 09:00 a.m. IST onwards) 2. Da te and time of end of voting through Monday, 24th August, 2026 electronic means (till 05:00 p.m. IST) Website: www.dolphinoffshore.com CIN: L11101MH1979PLC021302 ® REGISTERED TRADE MARK DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED MAY FAIR, 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 3. Da te of declaration of result by the Within two working days of conclusion of the AGM Chairman You are requested to consider the same for your reference and record. Thanking you, Yours faithfully, For, Dolphin Offshore Enterprises (India) Limited Krena Khamar Company Secretary & Compliance Officer Membership No. A62436 Encl: as above Website: www.dolphinoffshore.com CIN: L11101MH1979PLC021302 ® REGISTERED TRADE MARK DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED Annual Report 2025-26 NOTICE OF 47TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE (47TH) FORTY the Securities and Exchange Board of India (Listing Obligations SEVENTH ANNUAL GENERAL MEETING (“AGM”) and Disclosure Requirements) Regulations, 2015, as amended OF THE SHAREHOLDERS OF DOLPHIN OFFSHORE from time to time, (“SEBI Listing Regulations”), Section 2(76) and other applicable provisions of the Companies Act, 2013 ENTERPRISES (INDIA) LIMITED (“THE COMPANY”) (“Act”) read with Rules made thereunder, other applicable WILL BE HELD ON TUESDAY, 25TH AUGUST, 2026 AT laws/statutory provisions, if any, (including any statutory 11:00 A.M. IST THROUGH VIDEO CONFERENCING modification(s) or amendment(s) or re-enactment(s) thereof, (“VC”) OR OTHER AUDIO-VISUAL MEANS (“OAVM”) for the time being in force) and in accordance with the TO TRANSACT THE FOLLOWING BUSINESSES: provisions of the Memorandum and Article of Association of the Company and the Company’s Policy on Related Party ORDINARY BUSINESS: Transactions, and subject to such approval(s), consent(s), 1. To receive, consider and adopt the audited standalone permission(s) as may be necessary from time to time and on and consolidated financial statements of the company the basis of approval of the Audit Committee and the Board for the financial year ended on 31st March, 2026 and the of Directors of the Company, the approval of the Members of Reports of Board of Directors and Auditors thereon. the Company be and is hereby accorded to the Company to To consider and if thought fit, to pass, with or without amend/ modify the terms of the said Material Related Party modification(s), the following Resolution as an “Ordinary Transaction(s)/ Contract(s)/ Arrangement(s)/ Agreement(s)/ Resolution”: loan transaction(s)/ sale or purchase of goods or material/ availing or rendering of service(s)/ to extend or avail corporate “RESOLVED THAT the audited standalone financial guarantee in lieu of loan taken and any other business statements of the Company for the financial year ended on transaction as and when required by and inter-se (whether 31st March, 2026 and the reports of the Board of Directors by way of an individual transaction or transactions taken and Auditors thereon be and are hereby considered and together or series of transactions or otherwise) as mentioned adopted.” in detail in Explanatory Statement annexed herewith to this “RESOLVED FURTHER THAT the audited consolidated resolution and more specifically set out in Table nos. A1 & A2 .” financial statements of the Company for the financial year “RESOLVED FURTHER THAT the Board of Directors of the ended 31st March, 2026 and the report of Auditors thereon Company (hereinafter referred to as ‘Board’ which term shall be and are hereby considered and adopted.” be deemed to include the Audit Committee of the Company 2. To appoint Mr. Rohan Vasantkumar Shah (DIN: 09154526), and any duly constituted/empowered/to be constituted who retires by rotation and being eligible, offers himself Committee of Directors thereof to exercise its powers for re-appointment. including powers conferred under this resolution) be and To consider and if thought fit, to pass, with or without is hereby authorized to do all such acts, deeds, matters and modification(s), the following Resolution as an “Ordinary things as it may deem fit at its absolute discretion and to take Resolution”: all such steps as may be required in this connection including finalizing and executing necessary documents, contract(s), “RESOLVED THAT Mr. Rohan Vasantkumar Shah (DIN: scheme(s), agreement(s) and such other documents as may 09154526), who retires by rotation and being eligible, offers be required, seeking all necessary approvals to give effect to himself for re-appointment be and is hereby re-appointed as this resolution, for and on behalf of the Company and settling a Director of the Company, liable to retire by rotation” all such issues, questions, difficulties or doubts whatsoever that may arise and to take all such decisions from powers SPECIAL BUSINESS: herein conferred to, without being required to seek further 3. To Approve Material Related Party Transaction(s) to be consent or approval of the Members and that the Members entered into by the Company. shall be deemed to have given their approval thereto To consider and if thought fit, to pass, with or without expressly by the authority of this resolution.” modification(s), the following Resolution a an ”Ordinary “RESOLVED FURTHER THAT Mr. Rupesh Kantilal Savla, Resolution:” Managing Director, Mr. [Showing first 8,000 characters — download PDF for full document]