Dolphin Offshore Enterprises (India): Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company

we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Thursday March 12 2026 has approved the following businesses; 1.Appointment of Mr. Vinit Rameshchandra Mundra (DIN: 11597227) as an Additional Non-Executive Independent Director of the Company.2.Approval of Postal Ballot Notice