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( As on 01/07/2026 17:50)

Dolphin Kitchen - Board Meeting Outcome for Appointment And Resignation Of Independent Director Of The Company

1. Appointment of Mr. Vaibhav Jakhaniya (DIN: 11786994) as a Non - Executive Independent Director (Additional) of the Company effective from July 01, 2026.\r\n2. Resignation of Vaibhavi Chamanbhai Patel (DIN: 10886214) appointed as an Independent Director w.e.f. July 01, 2026.