Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 with respect to Purchase Order

October 06, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Dear Sir/Madam, BSE Scrip Code: 544555 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Purchase Order Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Circular on disclosure requirements, we are pleased to inform you that Ameenji Rubber Limited has received Purchase Order from the Office of the South Central Railway for the manufacture and supply of Rubber Pads. 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 Chairman and Managing Director DIN: 02243284 ANNEXURE-A The details as required under the applicable SEBI Circular are as follows: Particulars Details Name of the entity awarding the order South Central Railway Whether the order has been awarded Domestic by a domestic/international entity Nature of the order Purchase Order Brief details of the order Manufacture and supply of Rubber Pads Rs.13,40,78,904.32/- ( Rupees Thirteen Crore Forty Total value of the order Lakh Seventy Eight Thousand Nine Hundred and Four and Thirty Two Paise Only) Time period within which the order is 12 Months to be executed 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 Chairman and Managing Director DIN: 02243284