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( As on 13/11/2021 15:24) Duke Offshore Lt - Board Meeting Outcome for Outcome For The Board Meeting Held On 13/11/2021

1. Unaudited Financial Results of the Company for the half year and quarter ended on 30th
September, 2021, as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulation 2015.
2. Approved the Appointment of Ms. Malathy Poolpandi as women independent director.
3. Approved the Transfer of Unpaid/Unclaimed Dividend in the IEPF Account for the
Financial Year 2014-15 & 2015-16 Respectively.