Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, please find the enclosed summary of the proceedings of the 3st AGM of Dolfin Rubbers Limited held on Wednesday 9th September 2026 at 10.30 A.M. at its registered office at 26 A, Bhai Randhir Singh nagar , Ludhiana 141012 Punjab