DOLPHIN OFFSHORE ENTERPRISES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/12/2023 ,inter alia, to consider and approve With reference to captioned subject, we wish to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, December 07, 2023 to consider and approve the proposal to Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required.