Dolfin Rubbers Board Meeting Scheduled August 13, 2026

Nature of Disclosure: Regulatory intimation of upcoming Board of Directors meeting pursuant to SEBI Listing Regulations Regulation 29.

Meeting Details:

Board meeting scheduled for Thursday, August 13, 2026
Compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Agenda Items:

1. Approval of Directors Report along with its annexures for the financial year ended March 31, 2026

2. Approval and fixation of day, date, time and venue of the 31st Annual General Meeting (AGM) for financial year 2025-26

3. Approval of date of closure of share transfer books and register of members for AGM purposes as per Regulation 42 of SEBI LODR

4. Consideration and approval of Monday, August 31, 2026 as cut-off date for e-voting for the 31st AGM

5. Appointment of Scrutinizer for conducting the e-voting process of the AGM

6. Appointment of Internal Auditor to conduct audit for FY 2026-2027

7. Appointment of Cost Auditor to conduct Cost Audit for FY 2026-2027

8. Re-appointment of Mr. Surinder pal Singh (DIN: 00942870) as Joint Managing Director and KMP of the Company

9. Ratification of remuneration of Cost Auditor of the Company

10. Appointment of Mr. Satinder Singh Kohli (DIN: 11717758) as Non-Executive Independent Director

11. Appointment of Mrs. Soni Rani (DIN: 11717739) as Non-Executive Independent Director

12. Any other item with permission of the chair

Regulatory Compliance:

Filed under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Signed by Dilpreet Kaur, Company Secretary & Compliance Officer (ACS-62328)

Company Information: