The board of directors of Dolphin Offshore Enterprises (India) Limited at its meeting held on December 7, 2023, took note of the resignation of Mrs. Soniya Gadhvi (DIN: 08242519) as an Non-Executive Independent Director of the Company with an immediate effect l.e. 7th December, 2023 due to pre-occupation and other personal commitments. Consequently, she shall also cease to be a Chairman of Audit Committee and Nomination and Remuneration Committee of the Company; took note of the resignation of Mrs. Rita Keval Shah (DIN: 06635995) as Managing Director and Executive Promoter Director of the Company with an immediate effect Le. 7th December, 2023 due to personal reasons and Unavailability of time.

Consequently, she shall also cease to be a Member of Stakeholders Relationship Committee; and took note of the resignation of Mrs.Urmila Harsukhsingh Sisodia (DIN: 01360302) as an Executive Director of the Company with an immediate effect i.e. 7th December, 2023 due to personal reasons (pre-occupation and paucity of time).