Dolfin Rubbers Limited ("the Company") in its Board Meeting dated May 17, 2022 have allotted 25,07,396* Equity Shares of Rs. 10/- each as fully paid Bonus Shares to the existing shareholders of the Company as on Record Date May 17, 2022 in the ratio of 1:3 (i.e. 1 (One) fully paid Equity Shares for every 3 (Three) Equity Shares held). (*Equity Shares being fractional shares are ignored and no allotment is being made for the fractional Equity Shares) Post the above allotment, the paid-up Equity Share capital of the Company would stand at Rs. 10,02,98,920/- consisting of 1,00,29,892 Equity Shares having Face Value of Rs. 10/- each. The said shares shall rank pari-passu with existing Equity Shares of the Company in all respect.