Shareholders of the company holding shares either in physical form or in dematerialized form as on the cut off date (record date) of Monday 31st August 2026 may cast their vote electronically ....

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: 13t August, 2026 Bombay Stock Exchange Limited 25th Floor, PJ. Towers, Dalal Street, Mumbai. Scrip code: 542013 Subs Intimation of Record D Dear Sir, ‘We would like to inform you that the 31st Annual General Meeting of the Company will be held on Wednesday, 9t September, 2026 atits registered office at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab at 10:30 A.M. The Notice of 31st AGM of the Company is enclosed herewith and also available on the website of the Company https://www.dolfintyres.com/. This is for your information and record. Further, Pursuant to provisions of Section 91 of the Companies Act, 2013 and the Rules framed thereunderand Regulation 42 (2) oft he SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We wishto inform you that Share transfer books and Register of Members of the Company will remain closed from Tuesday, 1 September, 2026 to Wednesday, 9th September, 2026 (both days inclusive) for the purpose of 31t Annual General Meeting (AGM) to be held on Wednesday, 9th September, 2026 at 10:30 AM. Also, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2015 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Company providesmember's facilittyo exercise their right to vote atthe 31t Annual General Meeting (AGM) by electronic means and the businesses may be transacted through e-Voting Services provided by NSDL. Shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of Monday, 31=t August, 2026 may cast their vote electronically. The voting period will begin on Sunday, 6th September, 2026 at 09:00 A.M. and end on Tuesday, 8th September, 2026 at 05:00 P.M. This is for youri nformation 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