Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015 for Closure of Trading Window

Date: September 30, 2026 Listing Compliance Department BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Dear Sir/Madam, BSE Scrip Code: 544555 Sub.: Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015 – Closure of Trading Window Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate relatives, the Trading Window for dealing in the securities of Ameenji Rubber Limited (“the Company”), by the Designated Persons and their immediate relatives, shall remain closed with effect from October 01,2026. The trading window will re-open 48 hours after the announcement of the financial resultsof the Company for the half year ended September 30, 2026. Accordingly, all Designated Persons and their immediate relatives, are advised not to trade in the securities of the Company during the aforesaid period. We request you to kindly take the same on record. Thanking you. Yours faithfully For Ameenji Rubber Limited Mufaddal Najmuddin Deesawala Chairman & Managing Director DIN: 02243284