Dolphin Medical Services MD and Two Directors Resign

The Board meeting commenced at 07:00 P.M and concluded at 07:20 P.M. IST on 12th September 2026.

1. Resignation of Managing Director & CEO

Mr. G V MOHAN PRASAD (DIN: 01236113) resigned as Managing Director and CEO of the Company with immediate effect
The Board noted the resignation and placed on record its appreciation for his contribution during his tenure

2. Resignation of Director

LAKSHMI SUDHA MADALA (DIN: 01235522) resigned as Director of the Company with immediate effect
The Board noted the resignation and placed on record its appreciation for her contribution during her tenure

3. Resignation of Director

Mr. DWARAKANATH MADALA (DIN: 00661146) resigned as Director of the Company with immediate effect
The Board noted the resignation and placed on record its appreciation for his contribution during his tenure

Annexure A - G V MOHAN PRASAD Details

Annexure B - LAKSHMI SUDHA MADALA Details

Annexure C - DWARAKANATH MADALA Details

Reason for change: Resignation as Director
Date of cessation: 12th September 2026
Names of listed entities where director holds directorships: NIL
Confirmation provided that there are no other material reasons for resignation other than professional commitments
Letter of resignation enclosed as annexure

All three resignation letters follow similar format:

Immediate resignation from respective positions
Expression of gratitude for the opportunity to serve on the Board
Request for Board acceptance and completion of statutory formalities with Registrar of Companies/Stock Exchange
Confirmation that there are no other material reasons for resignation beyond those mentioned
Well wishes for the company's future success

Financial impact not quantified in the disclosure.