Dolphin Offshore Appoints Vinit Mundra Independent Director

Dolphin Offshore Enterprises conducted a postal ballot seeking shareholder approval for the appointment of Mr. Vinit Rameshchandra Mundra as a non-executive independent director.
The resolution was approved as a special resolution with 100% of the votes cast in favor, representing 30,006,686 votes from shareholders.
The remote e-voting process was conducted from March 29 to April 27, 2026, with the result deemed passed on April 27, 2026.
The company filed the voting results and scrutinizer's report with BSE and NSE in compliance with SEBI LODR Regulations 30 and 44(3).