Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ending 30th September, 2026. 2. To consider and take note of the resignation given by Mr Yashul Goyal Independent Director of the Company. 3. To consider any other matter with ....

o DOLFIN RUBBERS LTD. D f 26-A, BRS Nagar, LUDHIANA-141012 (Punjab) In Tel: +91 0161-5031030, e-mail: info@dolfintyres.com, dolfintube @gmail.com, . TYRES & TUBES An ISO 9001 & ISO 14001 Certified Co. To, Dated: 03/11/2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 400001 Scrip Code: 542013 Dear Sir/Madam, Sub: Intimation for Calling Board Meeting for Unaudited Financial Results for the Second Quarter and half year ending 30t September, 2026. This is to inform you that Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12t November, 2026 to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ending 30t September, 2026. 2. To consider and take note of the resignation given by Mr Yashul Goyal Independent Director of the Company. 3. To consider any other matter with the permission of the Chairperson. Further, notice is hereby given that, as per Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the company has already intimated to Exchange on 26th September, 2026 that the “Trading Window” for dealing in the Equity Shares of the Company will remain close for all Promoters and Designated Persons from 015t October, 2026 till the end of 48 hours after declaration of the Unaudited Financial Results by the Company for the second quarter and half year ending 30t September, 2026. This is for your information and record. Thanking You, Yours faithfully, FOR DOLFIN RUBBERS LIMITED Dilpreet Kaur Company Secretary & Compliance Officer Works : Village Gaunspur, HAMBRAN-141110, (Dist. LUDHIANA) Punjab. Web: www.dolfintyres.com, CIN : L25112PB1995PLC017160, GSTIN : 03AAACD5798B3ZU