Dolphin Offshore Enterprises (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve The Company wish to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28th April, 2025 inter-alia to transact the following businesses: 1. To consider, approve and take on record Audited Financial Results (Standalone & Consolidated), Statement of Assets and Liabilities and Statement of Cash Flows along with draft Statutory Auditors' Report thereon as per Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of the Company for the quarter and year ended on 31st March, 2025. 2. To transact any other business with the permission of the Chair