Dolfin Rubbers Ltd — Important, 14-08-2026: Company Update

Dolfin Rubbers will hold its 31st Annual General Meeting on September 9th at its registered office. Shareholders can participate and cast votes through remote e-voting, which will be open from September 6th to September 7th. Eligibility for e-voting is based on records as of August 30th. The company's Register of Members and Share Transfer Books will be closed from August 30th to September 8th. Shareholders holding physical shares should register updated details for smooth corporate actions.