DOLPHINOFF

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on July 29, 2023 inter-alia to transact and approve the businesses as per the attached outcome.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 25, 2023 to consider and approve audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2023 and to take the note of Report of Statutory Auditor s thereon.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Board meeting held on May 25, 2023 to transact and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on 31st March, 2023 and to take the note of Report of Statutory Auditor s thereon.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on March 09, 2023.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Board meeting held on February 14, 2023.

This is in continuation to our letter dated 16th December, 2022 in relation to submission of Outcome of the Monitoring Agency Meeting held on 15th December, 2022.You are requested to please note that in alignment to approved Resolution Plan and in line to implementation of resolution plan approved by Hon ble NCLT, Mumbai Bench, Monitoring Agency in its meeting held on 15th December, 2022 have, inter alia, approved the new board and have appointed following directors as per the outcome attached.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Board meeting held on May 24, 2019.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Board meeting held on February 12, 2019: Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting/ attaching herewith, the Un-Audited Financial Results for the quarter ended December 31, 2018 along with the limited review Report, which were been approved by the Board of Directors of the Company at its Meeting held today, that commenced at 12.00 p.m. and concluded at 3.45 p.m.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Board meeting held on November 13, 2018.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Board meeting held on September 21, 2018.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Board meeting held on August 07, 2018.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Board meeting held on May 28, 2018.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Board meeting held on May 24, 2018.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Board meeting held on April 25, 2018 that they have have appointed Mr. Kiran Vaidya as Additonal Director of Company w.e.f April 25,2018.He has also been appointed as member of Audit Committee and Nomination and Remuneration Committee.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on March 19, 2018.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on December 11, 2017.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 17, 2017.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that 1) Mr. Sabyasachi S. Hajara has been appointed as chairman of Management Committee w.e.f . February 02, 2017. 2) The Board decided to hold the Independent Directors meeting on March 14, 2017 at 1100 hours in Mumbai.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 27, 2016.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors in their meeting held on May 19, 2015, Interalia have accorded the following item: 1. To hold the Annual General Meeting of the Company on September 29, 2015. 2) Approved the items stated in the AGM Notice,

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors in their meeting held on February 04, 2015, inter alia have accorded the approval of following item: (1). Appointed Dr. Vasantha S. Bharucha as Woman Director (Independent) by way of an Additional Director of the Company w.e.f February 04, 2015. (2). The proposal of its wholly owned subsidiary Dolphin Offshore Enterprises (Mauritius) Private Limited to place an order for constructions of new vessels DP3 Barge 400 PAX and Offshore Construction Vessel (OCV) 150 PAX amounting to USD 70 Million

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors in their meeting held on October 20, 2014, interalia have accorded the following item: Considered and approved the notice of resolution(s) to be passed through postal ballot for; a. Limits of borrowing u/s 180(1)(c) of the Companies Act, 2013 b. Providing security u/s 180(1)(a) of the Companies Act, 2013 in connection with the borrowings of the Company; c. Consent for making of any investment / giving any loan or guarantee / providing security u/s. 186 of the Companies Act, 2013. d. Alterati

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, have accorded the following item: 1. Appointment of Mr. Sabyasachi Hajara as an Independent Director of the Company for the term of five consecutive years subject to approval of shareholders. 2. Appointment of Mr. Bipin R. Shah as an Independent Director of the Company for the term of five consecutive years subject to approval of shareholders. 3. Appointment of Dr. F. C. KohIi as an Independent Director of the Company for the t

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that in view of loss in the year ending March 31, 2014, the Board of Directors of the Company at its meeting held on May 12, 2014 has decided not to recommend any dividend for the financial year 2013-14.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding a Outcome of Board meeting of the Company held on May 12, 2014.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that there was typographical error in date of re-appointment of MD and JMD. Revised outcome is as follows : Re-appointed Mr. Satpal Singh as Managing Director and Mr. Navpreet Singh as Joint Managing Director of the Company for further term of 5 years w.e.f. May 17, 2014 subject to approval of shareholders.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors in their meeting held on February 03, 2014 interalia have accorded Re-appointed Mr. Satpal Singh as Managing Director and Mr. Navpreet Singh as Joint Managing Director of the Company for further term of 5 years w.e.f. May 16, 2014.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2013 interalia have accorded the following item : (1) The Board re-appointed Rear Admiral Kirpal SIngh for further period of 6 months w.e.f October 01, 2013 subject to the approval of the shareholders at the ensuing Annual General Meeting.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 27, 2012, has approved the resignation of Mrs. Majit Kirpal Singh, as a Director of the Company with immediate effect.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 14, 2012 have taken the following decisions : Appointment of Vice Admiral Harisimran Singh Malhi as an Additional Director and also Whole Time Director (Special Projects) of the Company, subject to the approval of the Shareholders.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Mr. S. Sundar, Director has resigned as a Member of the Audit Committee and in his place Mr. J. Jayaraman, Director has been appointed as a Member of the Audit Committee.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors at its meeting held on July 24, 2009 have taken the following decisions: 1) Altering the Object of the Memorandum of Association of the Company for setting up Underwater Training & Research Centre in India. 2) Approved the MOU with Deep Marine Technology Inc. (DMT) for setting-up of a Joint Venture Company in India.