Dolphin Medical Services Ltd — Important, 03-09-2026: Company Update

Dolphin Medical Services Ltd has secured a two-month extension from the Registrar of Companies to conduct its Annual General Meeting (AGM) for the financial year ended March 31, 2026. This approval grants the company until November 30, 2026, to convene the meeting. The extension allows additional time for preparations, ensuring the company can meet its obligations. Shareholders will be notified of the precise AGM date once it is finalized. This update provides clarity on the timeline for the company's crucial annual shareholder event.