Newspaper publication regarding conducting of 20th AGM of the Company to be held on September 30,2026 through VC/OAVM and dispatching the Notice of AGM only throgh electronic mode and e-voting

Date: September 2, 2026 Listing Compliance Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. BSE Scrip Code: 544555 Subject: Submission of Newspaper Cutting for information regarding 20th Annual General Meeting of the Ameenji Rubber Limited (“Company”) to be held through Video Conference and other Audio-Visual means ("VC/OAVM") on Wednesday, 30th September 2026 at 04:00 P:M Dear Sir/Ma'am, This is to inform you that the 20th Annual General Meeting (“AGM”) of the Company will be held on Wednesday, 30th September, 2026 at 04:00 P:M through video conference and other audio-visual means ("VC/OAVM"). Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Newspaper Publication published in Financial Express (English) and Mana Telangana (Telugu) on September 02, 2026 in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May 2020 and subsequent circulars issued thereafter. Notice of AGM, Annual Report for F.Y. 2025-26 and other related information will be submitted in due course of time. The aforesaid Newspaper Publications are also uploaded on Company's website i.e. www.ameenji.com. We request you to take the above information on record. Thanking You, Yours faithfully For Ameenji Rubber Limited Mufaddal Najmuddin Deesawala Chairman & Managing Director DIN: 02243284