Dolfin Rubbers Limited’s Annual Secretarial Compliance Report for the financial year 2024-25 confirms full adherence to applicable corporate governance practices, board policies, and disclosure requirements.

No director disqualifications, auditor resignations, or regulatory actions were reported.

The company maintains a functional website with timely updates and has conducted board and committee evaluations as required.

Related party transactions received prior audit committee approval, with no exceptions noted.

Overall, compliance mechanisms and governance standards remain robust, supporting transparent operations and safeguarding shareholder interests.