New Independent Director appointed, one resigned
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Dolphin Kitchen Utensils appointed Mr. Vaibhav Jakhaniya as Non-Executive Independent Director (Additional) from July 1, 2026. He holds a B.Com degree and is a qualified Company Secretary with experience in secretarial and legal matters. Separately, Vaibhavi Chamanbhai Patel resigned as Independent Director from the same date, citing pre-occupation with other professional commitments. Board approved both changes on July 1, 2026.
Routine board reshuffle. No material impact expected on operations or share price.