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 10th August, 2023, at its registered office, have inter alia, transacted the following business: 1. Considered and approved the Unaudited Financial Results for the first quarter ended 30th June, 2023, along with the Limited Review Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company. 2. Considered and approved the appointment of Mrs. Dilpreet Kaur as Company Secretary & Compliance Officer of Dolfin Rubbers Limited with effect from 15th August, 2023. (Brief Profile in Annexure I) The Board Meeting commenced at 03:00 P.M. and Concluded at 04:00 P.M.