Dolphin Offshore Enterprises (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve The Company wish to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 31st October, 2026 inter-alia to transact the following businesses:\r\n\r\n1. To consider, approve and take on record Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September, 2026 and to take on record Limited Review Report of statutory auditors thereon, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n\r\n2. To transact any other business with the permission of the Chair\r\n