Dolphin Medical Services Limited has scheduled a Board of Directors meeting for September 21, 2026, to consider significant changes in its leadership structure and promoter group composition. The session will focus on appointing Amarandhar Reddy Kotha as Chairman and Promoter Director, alongside the reclassification of Rajesh Kumar Mallour from Professional to Promoter category.

The company notified the Bombay Stock Exchange on September 20, 2026, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to commence at 11:00 am.

Key Agenda Items

The Board will transact the following businesses during the scheduled session:

• Appointment of Amarandhar Reddy Kotha (DIN: 07425226) as Chairman and Promoter Director, subject to applicable legal approvals.
• Change of category for Rajesh Kumar Mallour (DIN: 07425226) from Professional to Promoter, pending requisite approvals.
• Reconstitution of various Board Committees consequent to the proposed changes in Board composition.
• Authorization for Rajesh Kumar Mallour to make necessary intimations and filings with stock exchanges and regulatory authorities regarding the proposed reclassification of the Promoter/Promoter Group. This is contingent upon completion of applicable open offer compliances under SEBI LODR regulations.

Rajesh Kumar Mallour, Director (DIN: 08215774), signed the intimation letter on behalf of the company.

Dolphin Medical Services Limited saw significant leadership changes as Managing Director and CEO G V Mohan Prasad resigned from his post with immediate effect. Two other directors, Lakshmi Sudha Madala and Dwarakanath Madala, also stepped down during the same period.

The Board of Directors accepted these resignations in a meeting held on September 12, 2026. The session commenced at 7:00 pm and concluded at 7:20 pm IST. The board placed on record its appreciation for the contributions made by all three individuals during their respective tenures.

Resignation Details

The departures were formalized through separate resignation letters dated September 12, 2026. All three outgoing officials cited professional commitments or personal reasons without disclosing further material causes for their exit.

G V Mohan Prasad confirmed in his resignation letter that there were no other material reasons for his departure aside from those mentioned. He requested the board to complete necessary statutory formalities with the Registrar of Companies and stock exchanges.

Lakshmi Sudha Madala and Dwarakanath Madala provided similar confirmations regarding their resignations. Dwarakanath Madala specifically noted his professional commitments as the driver for his exit. None of the resigning directors hold directorships in other listed entities, according to the disclosure annexures.

The company disclosed these developments pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information was filed with the Bombay Stock Exchange under scrip code 526504.