Dolfin Rubbers Limited wish to inform you that Mrs. Manisha Mittal (DIN: 08148939) has stepped down from the post of Independent Director of the Company with effect from 23rd February 2022 due to her personal reasons and preoccupancy. Further the Company has received confirmation from Mrs. Manisha Mittal (DIN: 08148939) that there are no other material reasons for her resignation other than those which is provided in the resignation letter dated 22nd February 2022.