Board meeting outcome

DOLPHIN MEDICAL SERVICES LIMITED # Level 4, Plot No 13, Green Lands Colony, Gachibowli, Seri Lingampally, K.V.Rangareddy- 500032, Telangana Phone/Fax:+91-40-23738877, Email: dolphinmedicalindia@gmail.com www.dolphinmedicalservices.com, CIN:L24239TG1992PLC014775 Date 14.08.2026 The Manager Department of Corporate Services BOMBAY STOCK EXCHANGE LTD. Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI - 400 001. SCRIP CODE: 526504 Dear Sir, Sub: Submission of Unaudited Financial Results for the 1st Quarter ended 30.06.2026 With reference to the above and in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Unaudited Financial Results for the 1st Quarter ended 30.06.2026 along with the Limited Review Report for the 1st Quarter ended 30.06.2026. The results were reviewed by the Audit Committee and approved and taken on record by the Board of Directors at their meeting held on 14th August 2026. The Meeting of the Board commenced at 6.30 PM and concluded at 8.45 PM. This is for your information and records of the Exchange. Thanking you Sir yours faithfully, for DOLPHIN MEDICAL SERVICES LIMITED Dr. MOHAN PRASAD GV Managing Director DIN: 01236113 Encl.s: 1. Unaudited Financial Results for the 1st Quarter ended 30.06.2026 2. Limited Review Report DOLPHIN MEDICAL SERVICES LIMITED # Level 4, Plot No 13, Green Lands Colony, Gachibowli, Seri Lingampally, K.V.Rangareddy- 500032, Telangana,. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2026 CIN: L24239TG1992PLC014775, email: dolphinmedicalindia@gmail.com (Prepared in compliance with the Indian Accounting Standards (Ind AS)) (Amount Rs. in Lakhs) Sl. PARTICULARS QUARTER QUARTER QUARTER FINANCIAL No. ENDED ENDED ENDED YEAR ENDED 30.06.2026 31.03.2026 30.06.2025 31.03.2026 UNAUDITED AUDITED UNAUDITED AUDITED 1 Revenue from Operations Revenue from Operations 20.60 19.20 16.86 75.01 Other Income 0.92 0.92 0.92 3.68 Total Revenue (I + II) 21.52 20.12 17.78 78.69 2 Expenses a Cost of Materitals consumed 3.50 2.25 2.32 9.89 b Purchases of stock-in-trade -- - -- -- c Changes in inventories of finished goods, work-in-progress and stock-in-trade -- - -- -- d Employee benefit expense 4.70 3.40 3.21 15.29 e Finance costs 0.24 0.24 0.24 0.96 f Depreciation and amortisation expense 2.10 2.34 1.01 9.02 g Other Expenses 9.20 11.18 7.87 37.41 Total expenses 19.74 19.41 14.65 72.57 3 Profit/(Loss) before exceptional items and tax 1.78 0.71 3.13 6.12 4 Exceptional items -- - -- -- 5 Profit/(Loss) before tax 1.78 0.71 3.13 6.12 6 Tax Expense 7 Current tax -- - -- 1.59 8 Deferred tax -- -- 0.34 9 Total tax expenses -- -- 1.93 Net movement in regulatory deferral account balances related to profit or loss 10 and the related deferred tax movement -- - -- -- 11 Net Profit/(Loss) for the period from continuing operations 1.78 0.71 3.13 4.19 12 Profit (loss) from discontinued operations before tax -- -- -- -- 13 Tax expense of discontinued operations -- -- -- -- 14 Net Profit/(Loss) for the period from discontinued operations after Tax -- -- -- -- 15 Net Profit/(Loss) for the period 1.78 0.71 3.13 4.19 16 Other comprehensive income net of taxes -- -- -- -- 17 Total Comprehensive Income/(Loss) for the period 1.78 0.71 3.13 4.19 18 Details of equity share capital Paid-up equity share capital 1509.99 1509.99 1509.99 1509.99 Face value of equity share capital 10.00 10.00 10.00 10.00 19 Reserves excluding revaluation reserve -- -- -- (501.85) Debenture redemption reserve -- -- -- -- 20 Earnings per equity share for continuing operations Basic earnings (loss) per share from continuing operations 0.11 0.01 0.02 (0.02) Diluted earnings (loss) per share from continuing operations 0.11 0.01 0.02 (0.02) By Order of the Board for DOLPHIN MEDICAL SERVICES LIMITED Dr. MOHAN PRASAD GV Managing Director DIN: 01236113 - 2 - 21 Earnings per equity share for discontinued operations Basic earnings (loss) per share from discontinued operations - - - - Diluted earnings (loss) per share from discontinued operations - - - - 22 Earnings per equity share Basic earnings(loss) per share from continuing and discontinued operations 0.11 0.01 0.02 (0.02) Diluted earnings(loss) per share from continuing and discontinued operations 0.11 0.01 0.02 (0.02) 23 Public Share Holding: i) Number of Shares 1,11,07,651 1,11,07,651 1,11,07,651 1,11,07,651 ii) Percentage of Share Holding 73.56% 73.56% 73.56% 73.56% 24 Promoters and Promoter group Share holding a) Pledged/Encumbered - Number of Shares NIL NIL NIL NIL - Percentage of shares (as a %age of total share holding of promoter and promoter group) N.A N.A N.A N.A - Percentage of shares (as a %age of total share capital of the company) N.A N.A N.A N.A b) Non-encumbered - Number of Shares 39,92,301 39,92,301 39,92,301 39,92,301 - Percentage of shares (as a %age of total share holding of promoter and promoter group) 100% 100% 100% 100% - Percentage of shares (as a %age of total share capital of the company) 26.44% 26.44% 26.44% 26.44% Particulars Quarter Ended 30th June 2026 B Investor Complaints 1 Pending at the beginning of the Quarter NIL 2 Received during the quarter NIL 3 Disposed off during the quarter NIL 4 Remaining unresolved at the end of the quarter NIL NOTES : 1 The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors at the meeting held on 14th August 2026. 2 The financial results of the company haven been prepared in accordance with the Indian Accounting Standards (Ind AS) prescribed under Section 133 of the Companies (Indian Accounting Standard) Rules 2015, and other recognised accounting principles generally accepted in India. By Order of the Board for DOLPHIN MEDICAL SERVICES LIMITED Place: Hyderabad Date : 14.08.2026 Dr. MOHAN PRASAD GV Managing Director DIN: 01236113