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( As on 23/05/2022 16:55) Duke Offshore Lt - Board Meeting Intimation for Board Meeting Held On 30 May, 2022

DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of Duke Offshore Limited will be held on Monday, 30th May, 2022 at 12:00 Hrs. at the Registered office of the company i.e.,403, Urvashi, Off Sayani Road, Prabhadevi, Mumbai - 400025 inter alia to transact following business:\r\n1. To consider and take on record the Audited Financial Results of the Company for the quarter & year ended 31st March, 2022.\r\n2. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2022-23.\r\n3. To appointment of company secretary.\r\n4. Any other business with the permission of the Chair.