Dolphin Offshore Enterprises (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 ,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 Thursday, 29th January, 2026 inter-alia to transact the following businesses:\r\n\r\n1. To consider, approve and take on record Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2025 along with the Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n\r\n2. To transact any other business with the permission of the Chair.\r\n\r\n