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( As on 25/04/2026 19:05)

Dolphin Kitchen - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On I.E. Saturday, April 25, 202

1. Approved the Audited Standalone and Consolidated Financial Statement for the period ended on March 31, 2026, as recommended by the Audit Committee. Further, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:\r\n\r\n(i) Statements showing the Audited Financial Results (Standalone and Consolidated) for the period ended on March 31, 2026; and\r\n\r\n(ii) Auditor' Report with opinion basis on the aforesaid Audited Financial Results (Standalone and Consolidated).\r\n\r\n2. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results (Standalone & Consolidated) for the year ended on March 31, 2026.\r\n