DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of Duke Offshore Limited will be held on 30th May, 2024 at 12:00 PM at the Registered office of the company i.e., 403-Urvashi Housing Society Ltd., Off Sayani Road, Prabhadevi, Mumbai - 400025 inter alia to transact following business: 1. To consider and take on record the Audited Financial Results of the Company for the Quarter & Year ended 31st March, 2024. 2. To consider and take on record the Related Party Transactions of the Company for the Financial Year ended 31st March, 2024. 3. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2024-25. 4. To consider and appoint Internal Auditor of the Company for the Financial Year 2024-25. 5. Any other business with the permission of the Chair.