Dolphin offshore Enterprises (India) Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange and National Stock Exchange of India, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate pertains to the quarter ended March 31, 2026, and was submitted on April 9, 2026.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This quarterly filing is a standard regulatory requirement for all listed companies to ensure proper handling of securities in dematerialized form.

Registrar and Transfer Agent Confirmation

The compliance certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Share Transfer Agent. The RTA confirmed that all securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories within prescribed timelines.

Key Confirmations by RTA

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Corporate Governance

The submission was made by Krena Khamar, Company Secretary and Compliance Officer (Membership No. A62436), demonstrating the company's commitment to maintaining proper corporate governance standards. The digital signature on the document was executed on April 9, 2026, at 12:58:42 IST.

Company Contact Information

Dolphin Offshore Enterprises (India) Limited is headquartered at May Fair, A-11, Second Floor, New Fair Co-operative Housing Society Ltd., 26, S.V. Road, Bandra (West), Mumbai 400050. The RTA, MUFG Intime India Private Limited, operates from Ahmedabad with its office located at 5th Floor, 506 To 508, Amarnath Business Centre-1, beside Gala Business Centre, near St. Xavier's College Corner, Off C G Road, Ellisbridge, Ahmedabad - 380006.

Dolphin Offshore Enterprises (India) Limited has completed the newspaper publication requirements for its postal ballot notice regarding the appointment of Mr. Vinit Rameshchandra Mundra as Non-Executive Independent Director. The company published advertisements in Active Times (English) and Lakshadweep (Marathi) editions on March 28, 2026, fulfilling regulatory compliance under SEBI Listing Regulations.

Regulatory Compliance and Publication Details

The company has fulfilled its obligation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by publishing newspaper advertisements regarding the dispatch of postal ballot notice. The publications appeared in both English and Marathi newspapers with electronic editions, ensuring wider accessibility for shareholders.

The newspaper advertisements contain e-voting information and confirmation of postal ballot notice dispatch completion, as required under Section 108 of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014, and Regulation 44 of SEBI Listing Regulations.

E-Voting Schedule and Process

The company has established a comprehensive timeline for the postal ballot process, with MUFG Intime India Private Limited serving as the e-voting service provider. The voting process is conducted entirely through electronic means, with no physical ballot forms being distributed.

Shareholders whose email addresses are registered with their Depository Participants or the Registrar and Transfer Agent as of the cut-off date receive the notice electronically. Voting rights are determined based on the Register of Members and Beneficial Owners maintained by NSDL and CDSL as of March 20, 2026.

Director Appointment Details

The postal ballot seeks approval for the appointment of Mr. Vinit Rameshchandra Mundra (DIN: 11597227) as Independent Director for a five-year term. The Board of Directors initially appointed him as Additional Director on March 12, 2026, and now requires shareholder approval for his continuation as Independent Director.

Mr. Mundra brings extensive professional experience in Finance and Accounts, Banking, and Costing, with a proven track record in aligning financial strategies with organizational growth. He is associated with Control Plus Oil & Gas Solution Pvt. Ltd. and has previously worked with organizations including Torrent Gas Pvt. Ltd., Hyfun Foods, and Chiripal Industry.

Stock Exchange Communication

Company Secretary Krena Khamar communicated the newspaper publication completion to both BSE Limited (Scrip Code: 522261) and National Stock Exchange of India Limited (Symbol: DOLPHIN) on March 28, 2026. The communication includes copies of newspaper advertisements and confirms their availability on the company's website.

The postal ballot process complies with all applicable provisions of the Companies Act, 2013, and SEBI regulations. Ms. Aishwarya Himanshu Parekh serves as the Scrutinizer, with Mr. Rajesh Parekh as Alternate Scrutinizer, ensuring fair and transparent conduct of the e-voting process.