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(14/02/2026 11:42)

Dolfin Rubbers - Board Meeting Outcome for Outcome Of Board Meeting

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 14th February, 2026, at its registered office, have inter alia, transacted the following business:\r\n\r\n1. Considered and approved the Unaudited Financial Results for the quarter and nine month ended 31st December, 2025, along with the Limited Review Report received from M/S Goyal Sanjay & Associates, Statutory Auditors of the Company.\r\n\r\n
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