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( As on 14/02/2026 18:07)

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

1. Appointment of Ms. Reeya Kothari (DIN: 10312461) as an Non - Executive Independent Director (Additional) of the Company effective from February 14, 2026.\r\n\r\n2. Resignation of Sakshi Dwivedi (DIN: 11002230) has resigned from the position of Independent Director w.e.f. February 14, 2026