Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 with respect to the receipt of Letter of Acceptance

23-07-2026 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 Letter of Acceptance (LOA) 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 Letter of Acceptance (LOA) from South Eastern Railway for manufacture and supply of Composite Grooved Rubber Sole Plates conforming to the applicable RDSO specifications and tender conditions.. The details of the Letter of Acceptance, 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 South Eastern Railway Whether the order has been awarded Domestic by a domestic/international entity Nature of the order Letter of Acceptance (LOA) Manufacture and supply of Composite Grooved Rubber Sole Plates conforming to the applicable Brief details of the order RDSO specifications, tender conditions and all applicable amendments for South Eastern Railway. Rs.19,96,56,000/- (Rupees Nineteen Crore Ninety- Total value of the order Six Lakhs Fifty-Six Thousand 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 Managing Director DIN:02243284