Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 we are submitting herewith the Annual Report of the Company for the Financial Year ended ....

o DOLFIN RUBBERS LTD. D f 26-A, BRS Nagar, LUDHIANA-141012 (Punjab) I“ Tel: +91 0161-5031030, e-mail: info@dolfintyres.com, dolfintube @gmail.com, TYRES & TUBES An ISO 9001 & ISO 14001 Certified Co. To, Dated:14/08/2026 BSE Limited Phiroze eejeebhoy Tower, Dalal Street, Mumbai - 400001 Scrip Code: 542013 Dear Sir/Madam, Sub: Submission of Annual Report for the Financial Year 2025-26 of “Dolfin Rubbers Limited” Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 we are submitting herewith the Annual Report of the Company for the Financial Year ended 31st March, 2026 together with Notice convening of 315 Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 9th September, 2026 at 10:30 A.M at the Registered office of the Company. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the 31st AGM and the Annual Report of the Company for the Financial year 2025-26 is being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/Company’s Registrar and Transfer Agent i.e Bigshare Services Private Limited/Depository Participant(s). The Annual Report for the Financial Year 2025-26 including the Notice convening the 315t AGM is also available on the website of the Company at https://www.dolfintyres.com/annual-report.php. You are requested to kindly take note of the above information on your records. Yours faithfully, For Dolfin Rubbers Limited Dilpreet Kaur Company Secretary & Compliance Officer ACS-62328 Encl: as above Works : Village Gaunspur, HAMBRAN-141110, (Dist. LUDHIANA) Punjab. Web: www.dolfintyres.com, CIN : L25112PB1995PLC017160, GSTIN : 03AAACD5798B3ZU ANNUAL REPORT 2025-2026 BOARD OF DIRECTORS Mr. Kawaljit Singh - Chairman & Managing Director Mr. Surinder Pal Singh - Joint Managing Director Mr. Kanwaljit Singh - Whole-Time Director Mrs. Ratinder Kaur - Whole-Time Director Ms. Amandeep Kaur - Independent Director Ms. Gurpreet Kaur - Independent Director Mr. Yashul Goyal - Independent Director Ms. Jaspreet Kaur - Independent Director CHIEF FINANCIAL OFFICER Celespreet Kaur COMPANY SECRETARY & COMPLIANCE OFFICER CS Dilpreet Kaur SECRETARIAL AUDITOR STATUTORY AUDITOR PDM & Associates, Goyal Sanjay & Associates., Chartered Accountants Practicing Company Secretaries 86/2 1st Floor, College Road, Civil Lines, H.no 83 New Sant Fateh Singh Nagar, Dugri Road, Ludhiana Ludhiana- 141001, Punjab. Punjab 141002 REGISTRAR & TRANSFER AGENT BANKERS Bigshare Services Pvt. Ltd Axis Bank Limited Office No S6-2, 6th floor Ground Floor, SCF 7 & 8, Block F Marg, Sunet, GHS Sunet, Pinnacle Business Park, Next to Ahura Centre, Bhai Randhir Singh Nagar, Ludhiana, Punjab 141001 Mahakali Caves Road, Andheri (East) Mumbai - 400093, India. Telephone: 022-62638200 Email: Investor@bigshareonline.com Website: www.bigshareonline.com REGISTERED OFFICE (UNIT I) CORPORATE OFFICE (UNIT II) 26 A, Bhai Randhir Singh Nagar Village Gaunspur, Humbran Ludhiana, Punjab-141012 Ludhiana - 141102 31st ANNUAL GENERAL MEETING Date: 9th September, 2026 Wednesday Time: 10:30 A.M. ANNUAL REPORT 2025-2026 TABLE OF CONTENTS PARTICULARS PAGE NO. Message from the Chairman & Managing Director 3 Notice 4 Directors’ Report 20 Annexure to Directors Report 30 Management Discussion & Analysis Report 36 Report on Corporate Governance 45 MD and CFO Certification 61 Certificate of Compliance for Corporate Governance 62 Certificate of Non-Disqualification of Directors 63 Independent Auditors’ Report 64 Balance Sheet 73 Profit & Loss Account 74 Cash Flow Statement 75 Notes to Financial Statement 82 Attendance Slip 126 Proxy Form 127 ANNUAL REPORT 2025-2026 Message from the Chairman & Managing Director Dear Stakeholders, It is a matter of great pride and privilege to address you as we continue our journey of growth, innovation, and excellence in the tyres and tubes manufacturing industry. Over the years, our company has built a strong reputation for delivering high-quality, durable, and reliable products that meet the evolving demands of customers across domestic and international markets. The automotive and transportation sectors are witnessing rapid transformation, driven by technological advancements, changing consumer expectations, and increasing emphasis on sustainability. In this dynamic environment, our company remains committed to innovation, quality assurance, and operational efficiency. We continue to invest in advanced manufacturing technologies, research and development, and modern infrastructure to strengthen our competitive edge and enhance customer satisfaction. Our success would not have been possible without the unwavering support of our customers, business partners, suppliers, and shareholders. I would also like to express my heartfelt appreciation to our dedicated employees whose hard work, commitment, and teamwork form the foundation of our achievements. At our core, we believe in maintaining the highest standards of safety, quality, and environmental responsibility. We are continuously working towards sustainable manufacturing practices and energy-efficient operations that contribute positively to society and the environment. As we look ahead, we remain optimistic about the opportunities that lie before us. With a clear vision, strong values, and a customer-centric approach, we are confident in our ability to achieve sustainable growth and create long-term value for all stakeholders. I thank you for your continued trust and support, and I look forward to achieving greater milestones together. Warm regards, Kawaljit Singh Chairman & Managing Director Dolfin Rubbers Limited ANNUAL REPORT 2025-2026 NOTICE NOTICE is hereby given that the 31st Annual General Meeting of the Members of DOLFIN RUBBERS LIMITED will be held on Wednesday, 9th day of September, 2026 at 10:30 A.M., at Registered office of the Company at 26 A, Bhai Randhir Singh Nagar, Ludhiana, Punjab to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year Ended 31st March, 2026 along with the Reports of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Kanwaljit Singh (DIN: 00941928), Whole-time Director, who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 3. To re-appoint Mr. Surinder pal Singh (DIN: 00942870) as a Joint Managing Director and KMP of the Company. To consider and if thought fit to pass with or without modification(s) the following Resolution as Special Resolution. "RESOLVED THAT pursuant to the provisions of Section 196, 197, 198 and 203 read with Schedule V and any other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification(s) or re-enactment thereof for the time being in force read with Rule 3 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, approval of Shareholders of the Company be and is hereby accorded by way of Special Resolution for appointment and payment of remuneration to Mr. Surinder pal Singh (DIN: 00942870) as a Joint Managing Director and KMP of the Company for a term of 5 (Five) consecutive years commencing from 1st November 2026 and ending on 31st October 2031 on the terms and conditions as set out in explanatory statement annexed to the notice convening this meeting, with liberty to the Board of Directors to alter and vary the terms and conditions of the said appointment and/or remuneration as it may deem fit. RESOLVED FURTHER THAT the office of Joint Managing Director shall be liable to retire by rotation pursuant to Section 152 (6) of the Companies Act, 2013 and Rules made thereunder and any subsequent amendment(s) and /or modification(s) in the Act, Rules and/ or applicable Laws in [Showing first 8,000 characters — download PDF for full document]