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 10th August 2023 at its registered office have inter alia transacted the following business:1. Considered and approved the Unaudited Financial Results for the first quarter ended 30th June 2023 along with the Limited Review Report received from M/S Ravi Garg & Co. Statutory Auditors of the Company.2. Considered and approved the appointment of Mrs. Dilpreet Kaur as Company Secretary & Compliance Officer of Dolfin Rubbers Limited with effect from 15th August 2023. (Brief Profile in Annexure I)The Board Meeting commenced at 03:00 P.M. and Concluded at 04:00 P.M.