filing of Voting results and consolidated Scrutinizers Report pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 issued by CS Abinash Giri dated October 01,2026.

Date: October 05, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Dear Sir/Madam, BSE Scrip Code: 544555 Sub: Submission of Voting Results and Consolidated Scrutinizer’s Report of the 20th Annual General Meeting (“AGM”), Wednesday, September 30, 2026 Reg: Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results and the consolidated Scrutinizer’s report issued by CS Abhinash Giri dated October 01, 2026 on the businesses transacted at the 20th AGM of the Company held on Wednesday, September30, 2026, at 04:00 P.M. through Video Conferencing (“VC”) facility / Other Audio Visual Means (“OAVM”). All the resolutions as set out in the Notice convening the 20th AGM were duly transacted and approved by the Members of the Company. This is for your information and records. Thanking you. Yours faithfully, For Ameenji Rubber Limited Mufaddal Najmuddin Deesawala Chairman and Managing Director DIN: 02243284