Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve This is to inform you that Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 14th February, 2026 to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025.2. To consider any other matter with the permission of the Chairperson.