Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,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 Wednesday, 12th November, 2025 to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ending 30th September, 2025. 2. To consider any other matter with the permission of the Chairperson.