Shareholders meeting

August 26, 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, G-Block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai – 400051. SCRIP CODE: 522261 SYMBOL: DOLPHIN Sub: Details of Voting Results and Scrutinizer Report as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and venue e-voting during the 47th Annual General Meeting (AGM) of the Company held on Tuesday, August 25, 2026 at 11:00 a.m. through Video Conferencing (VC)/ Other Audio Video Means (OAVM) along with Scrutinizer’s report on remote e-voting and e- voting at AGM. The said reports are also available on the website of the Company and MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited). You are requested to take the same on your records. Thanking you, Yours faithfully, For, Dolphin Offshore Enterprises (India) Limited Krena Khamar Company Secretary & Compliance Officer M. No.: A62436 Encl: as above Website: www.dolphinoffshore.com CIN: L11101MH1979PLC021302 ® REGISTERED TRADE MARK Aishwarya Parekh Practicing Company Secretary Consolidated Report of Scrutinizer on Remote e-voting & e-voting at the Annual General Meeting [Pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20(4) (xii) & Rule 21 (2) of the Companies (Management and Administration) Rules, 2014] 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, Maharashtra-400050 India. Re.: 47th Annual General Meeting of the Equity Shareholders of Dolphin Offshore Enterprises (India) Limited held on Tuesday, 25th August, 2026 at 11:00 A.M. through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). Sub: Report on Remote e-voting & e-voting at the Annual General Meeting Dear Sir, I, Aishwarya Parekh, Practicing Company Secretary appointed as Scrutinizer for the purpose of scrutinizing e-voting process (Remote as well as during AGM) on the below mentioned resolutions, at the 47th Annual General Meeting of the Equity Shareholders of Dolphin Offshore Enterprises (India) Limited (the “Company”), held on Tuesday, 25th August, 2026 through VC / OAVM submit my report as under: 1. In accordance with the Notice of 47th Annual General Meeting sent to the shareholders, the voting through remote e-voting was started at 9:00 A.M. on Friday, 21st August, 2026 and ended at 05:00 P.M. on Monday, 24th August, 2026. 2. The equity shareholders holding shares as on cut-off date i.e. 18th August, 2026 were entitled to vote on the resolutions as stated in the Notice of the 47th Annual General Meeting of the Company. 3. The votes were unblocked from the remote e-voting website of MUFG Intime India Private Limited (MIIPL) (https://instavote.linkintime.co.in) in the presence of Mr. Sharvil Suthar and Mr. Jay Surti on 25th August, 2026 at 11:58 A.M. Office: H – 503, Cloud 9 Appartment, Opp. Paraskunj Society Part – I, Near Jhasi ki Rani, Nehrunagar, Ambawadi, Ahmedabad, Gujarat, India, 380015 | E: csaishwaryaparekh@gmail.com | M: +91 8511 000 719 Aishwarya Parekh Practicing Company Secretary 4. The facility of e-voting (Remote as well as during AGM) was provided by MIIPL pursuant to Circular No. 20/2020 dated 5th May, 2020 read with circular No 14/2020 dated 8th April, 2020, circular No. 17/2020 dated 13th April, 2020, 20/2020 dated 05th May 2022, 11/2022 dated 28th December, 2022, 09/2023 dated 25th September, 2023 and 09/2024 dated 19th September, 2024 issued by Ministry of Corporate Affairs. 5. The names of the shareholders who had voted by remote e-voting through the facility provided by MIIPL had been blocked and were not allowed to vote at the Annual General Meeting. 6. The shareholders who were present at the Annual General Meeting through VC / OAVM and who had not voted on remote e-voting were allowed to cast their votes through e- voting system during the Annual General Meeting. 7. The Consolidated Results of the Remote e-voting and e-voting at the Annual General Meeting are as under: Resolution No. 1, Ordinary Resolution To receive, consider and adopt the audited standalone and consolidated financial statements of the company for the financial year ended on 31st March, 2026 and the Reports of Board of Directors and Auditors thereon (i) Voted in favour of the resolution: Type of Voting Number of members Number of votes % of total number who voted cast by them of valid votes cast Remote E-voting 34 33395034 100.00 E-voting at AGM 00 00 0.00 Total 34 33395034 100.00 (ii) Voted against the resolution: Type of Voting Number of members Number of votes % of total number who voted cast by them of valid votes cast Remote E-voting 00 00 0.00 E-voting at AGM 00 00 0.00 Total 00 00 0.00 Office: H – 503, Cloud 9 Appartment, Opp. Paraskunj Society Part – I, Near Jhasi ki Rani, Nehrunagar, Ambawadi, Ahmedabad, Gujarat, India, 380015 | E: csaishwaryaparekh@gmail.com | M: +91 8511 000 719 Aishwarya Parekh Practicing Company Secretary (iii) Invalid votes : Type of Voting Total number of members whose Total no. of invalid Votes votes were declared invalid Remote E-voting 00 00 E-voting at AGM 00 00 Total 00 00 Resolution No. 2, Ordinary Resolution To appoint Mr. Rohan Vasantkumar Shah (DIN: 09154526), who retires by rotation and being eligible, offers himself for re-appointment (i) Voted in favour of the resolution: Type of Voting Number of members Number of votes % of total who voted cast by them number of valid votes cast Remote E-voting 33 33395033 100.00 E-voting at AGM 00 00 0.00 Total 33 33395033 100.00 (ii) Voted against the resolution: Type of Voting Number of members Number of votes % of total who voted cast by them number of valid votes cast Remote E-voting 01 01 0.00 E-voting at AGM 00 00 0.00 Total 01 01 0.00 (iii) Invalid votes: Type of Voting Total number of members whose Total no. of invalid Votes votes were declared invalid Remote E-voting 00 00 E-voting at AGM 00 00 Total 00 00 Office: H – 503, Cloud 9 Appartment, Opp. Paraskunj Society Part – I, Near Jhasi ki Rani, Nehrunagar, Ambawadi, Ahmedabad, Gujarat, India, 380015 | E: csaishwaryaparekh@gmail.com | M: +91 8511 000 719 Aishwarya Parekh Practicing Company Secretary Resolution No. 3, Ordinary Resolution To Approve Material Related Party Transaction(s) to be entered into by the Company (i) Voted in favour of the resolution: Type of Voting Number of members Number of votes % of total number who voted cast by them of valid votes cast Remote E-voting 32 3395033 100.00 E-voting at AGM 00 00 0.00 Total 32 3395033 100.00 (ii) Voted against the resolution: Type of Voting Number of Number of votes % of total number members who voted cast by them of valid votes cast Remote E-voting 01 01 0.00 E-voting at AGM 00 00 0.00 Total 01 01 0.00 (iii) Invalid votes : Type of Voting Total number of members Total no. of invalid Votes whose votes were declared invalid Remote E-voting 00 00 E-voting at AGM 00 00 Total 00 00 Office: H – 503, Cloud 9 Appartment, Opp. Paraskunj Society Part – I, Near Jhasi ki Rani, Nehrunagar, Ambawadi, Ahmedabad, Gujarat, India, 380015 | E: csaishwaryaparekh@gmail.com | M: +91 8511 000 719 Aishwarya Parekh Practicing Company Secretary Resolution No. 4, Ordinary Resolution To Approve Material Related Party Transaction(s) to be entered into by the Subsidiaries of The Company (i) Voted in favour of the resolution: Type of Voting Number of Number of votes % of total number members who voted cast by them of valid votes cast Remote E-voting 32 3395033 100.00 E-voting at AGM 00 00 0.00 Total 32 [Showing first 8,000 characters — download PDF for full document]