Dolfin Rubbers Ltd

Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company in its meeting held on 12th November 2025 at its registered office have inter alia transacted the following business:1. Considered and approved the Unaudited Financial Results for the second quarter and half year ended 30th September 2025 along with the Limited Review Report received from M/S Goyal Sanjay & Associates Statutory Auditors of the Company.