Disclosure under Regulation 30 (LODR) - Receipt of Purchase Order from Southern Railway

22-07-2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Receipt of Purchase Order Dear Sir/Madam, BSE Scrip Code: 544555 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto and the applicable SEBI Circular(s), we wish to inform you that Ameenji Rubber Limited has received a Purchase Order (Non-Stock) from Southern Railway for the manufacture and supply of 6 mm Thick Nylon Cord Reinforced Grooved Rubber Sole Plates conforming to the applicable RDSO specifications and technical requirements. The details of the Purchase Order, as required under the applicable SEBI Circular, are enclosed as Annexure – A. This disclosure is being submitted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on record. Thanking you. Yours faithfully, For Ameenji Rubber Limited Mufaddal Najmuddin Deesawala Managing Director DIN:02243284 ANNEXURE-A The details as required under the applicable SEBI Circular are as follows: Particulars Details Office of the Principal Chief Materials Manager, Name of the entity awarding the order Southern Railway Whether the order has been awarded Domestic by a domestic/international entity Nature of the order Purchase Order Manufacture and supply of 6 mm thick Nylon Cord Reinforced Grooved Rubber Sole Plates Brief details of the order conforming to the applicable RDSO specifications and technical requirements, along with all applicable amendments, for Southern Railway. Rs.4,19,81,450/- (Rupees Four Crore Nineteen Lakh Total value of the order Eighty-One Thousand Four Hundred Fifty Only). As per the phased delivery schedule specified in Time period within which the order is the Purchase Order, with the Rate Contract valid to be executed up to 31 March 2027. Whether the promoter/promoter group/group companies have any interest in the entity awarding the order Whether the transaction falls within related party transactions For Ameenji Rubber Limited Mufaddal Najmuddin Deesawala Managing Director DIN:02243284