In respect of 30th AGM of the members of the Company Dolfin Rubbers Limited was held on 20th September 2025 at 10:30AM at its registered office. 1. Voting Results under Regulation 44 of the SEBI(LODR)Reg,2015 2. Report of Scrutinizer dated 20th September,2025 pursuant to Section 108 of the Companies Act,2013 and rule 20(4) of the Companies (Management and Administration) Rules, 2014