Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations 2015, we would like to inform you that the board of directors of the company in its meeting held on ....

DOLFIN RUBBERS LTD. " D&fi“ 26-A, BRS Nagar, LUDHIANA-141012 (Punjab) Tel: +91 0161-5031030, e-mail: info@dolfintyres.com, dolfintube @gmail.com, TYRES & TUBES An ISO 9001 & ISO 14001 Certified Co. To, Date: 11th August, 2026 The Secretary, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 542013 Subject: Outcome of Board Meeting. Dear Madam/Sir, 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 11% August, 2026, at its registered office have inter alia, transacted the following business 1. Considered and approved Unaudited Financial Results for the first quarter ended 30 June, 2026 along with the Limited Review Report received from M/S Goyal Sanjay & Associates, Statutory Auditors of the Company. The Board Meeting commenced at 11.30 A.M. and Concluded at 1:00 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige. Thanking you, Yours faithfully For Dolfin Rubbers Limited Dilpreet Kaur Company Secretary & Compliance Officer Encl.: as above Works : Village Gaunspur, HAMBRAN-141110, (Dist. LUDHIANA) Punjab. Web: www.dolfintyres.com, CIN : L25112PB1995PLC017160, GSTIN : 03AAACD5798B3ZU DOLFIN RUBBERS LTD. Dfi'ln 26-A, BRS Nagar, LUDHIANA-141012 (Punjab) Tel: +910161-5031030, e-mail: info@dolfintyres.com, dolfintube@gmail.com, TYRES & TUBES An ISO 9001 & ISO 14001 Certified Co. Statement of Unaudited e June, 2026 Rs. In Lakhs PARTICULARS QAURTER ENDED YEAR ENDED 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited (Refer| Unaudited Audited note 4) Income 1. Revenue from operations 5256.93 4860.31 4023.42! 16975.44 11.0ther income 12.35 27.22 7.00 95.22 Il Total Income (I+11) 5269.28 4887.53 4030.41 17070.66 IV. Expenses: (a) Cost of materials consumed 4044.12 3042.85 2280.00 11013.73 (b) Purchases of stock-in-trade 0.00 0.00 0.00 0.00 (c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (535.33) (58.64) 28017 10.63, (d) Employee benefits expense 634.79] 576.35| 538.97 2253.36 (e) Finance costs 3351 22.10 3071 108.89! (f) Depreciation and amortisation expense 51.40] 48.00 4410 184.40| (g) Other expenses 780.50 1046.90| 657.13 2796.56 Total Expenses 5008.99 4677.56 3831.08] 16367.57 V.Profit before exceptional and extraordinary items and tax 260.28 209.97 199.33| 703.09 VI.Exceptional Items - Depreciation Written Back 0.00 0.00 0.00] 0.00 VIIProfit before extraordinary items and tax 260.28 209.97 199.33 703.09 VIIL. Profit before tax 260.28| 209.97 199.33] 703.09 IX. Tax expense: (1) Current tax 6367 4451 24.36 158.37 Less : MAT Credit 0.00] 0.00] 0.00 0.00 (2) Deferred tax 0.09] 247 17.80 8.12) (3) Tax in respect of earlier years 0.00] 0.00] 0.00 (1.03) X. Profit for the year from continuing operations 196.52| 163.00! 157.17 553.86 XI. Other Comprehensive Income A (i) Items that will not be reclassified to profit and loss (a) Remeasurement of defined employee benefit plans (8.64) 113 311) (1.68) (if) Income tax expenses/(benefits) related to items that will not be reclassified to profit or loss 2.17) 0.31 (0.83) (0.47) XI. Total Other Comprehensive Income/(Loss) (6.46) 0.82] (2.27) (1.21) XIIl. Total Comprehensive Income for the year 190.08| 163.82] 154.90! 552,65, XIV. Paiudp Equity Share Capital 1002.99 1002.99) 1002.99 1002.99| face value Rs. 10 per share XV. Other Equity 2888.59 XVI. Earning per equity share of Rs.10 each (1) Basic 1.96 163 157 5.52] (2) Diluted 1.96 © 163 1.57 5.52) r DOLFIN RUBBI KAWALJIT SINGI &J Chairman & Manag| / DIN: 00942794 Place: Ludhiana Date: 11-08-2026 Works : Village Gaunspur, HAMBRAN-141110, (Dist. LUDHIANA) Punjab. Web: www.dolfintyres.com, CIN : L25112PB1995PLC017160, GSTIN : 03AAACD5798B3ZU ° DOLFIN RUBBERS LTD. D fl“ 26-A, BRS Nagar, LUDHIANA-141012 (Punjab) Tel: +91 0161-5031030, e-mail: info@dolfintyres.com, dolfintube@gmail.com, TYRES & TUBES An ISO 9001 & ISO 14001 Certified Co. Notes: 1 The above Unaudited results have been reviewed by the Audit Committee and taken on record at the meeting of the Board of Directors held on 11.08.2026 2 These financial results of the company have been prepared in accordance with the Indian Accounting Standard (IND AS) as notified by Ministry of Corporate Affairs pursuant to Section 133 of the Companies Act, 2013 read with rule 3 of the Companies (Indian Accounting Standard ) rules 2015, Companies (Indian Accounting Standard ) amendment rules 2016 and in term of regulation 33 of the SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015 SEBI circular dated July 05, 2016 and other accounting principles generally accepted in India. 3 In accordance with IND AS 108 on "Operating Segment "; the company operates in one business segment, hence segment information is not required to be furnished. 4 The figures of the quarter ended 31 March 2026, as reported in these unaudited financial results, are the balancing figures between Audited figures in respect of the full year and published year to date figures upto the end of third quarter of the relevant financial year. Also, the figures upto the end of the third quarter had only been reviewed and not subject to audit. 5 The figures of the corresponding previous periods/ year have been regrouped/ reclassified, wherever necessary to conform to the current period's presentation. 6 The Board has recommended Nil dividend. for BOLFIN RUBBERS LIMITED KAWALJIT SINGH Chairman & Managing Dil DIN: 00942794 Place: Ludhiana Date: 11-08-2026 Works : Village Gaunspur, HAMBRAN-141110, (Dist. LUDHIANA) Punjab. Web: www.dolfintyres.com, CIN : L25112PB1995PLC017160, GSTIN : 03AAACD5798B3ZU Goyal Sch& a y & Associ. ates ( z%\‘ 8 Ci6 v/ i2 iIs nt F sl ,o Lo ur d, hG io av nt a. 1C 4o 1ll 0e 0g 1e Road, Chartered Accountants INDIA Ph. 8289014931 E-mail: gsa1990@gmail.com GSTIN: 03AAAFG6668G1ZI Independent Auditor’s Review Report on Unaudited quarterly Financial Results and Year to Date Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Dolfin Rubbers Limited, We have reviewed the accompanying statement of unaudited financial results (“the Statement”) of Dolfin Rubbers Limited, (“the Company”) for the quarter ended 30" June, 2026, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (as amended) (‘Listing Regulations’). This statement which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors/ Committee of Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting standard 34, Interim Financial Reporting (‘Ind As 34’), prescribed under section 133 of the Companies Act, 2013 (‘the act’), and other accounting principles generally accepted in India as is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, engagements to Review of Interim Financial information performed by the Independent Auditor of the entity, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audi [Showing first 8,000 characters — download PDF for full document]