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

16th October 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 –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 the SEBI Circular on disclosure requirements, we are pleased to inform you that Ameenji Rubber Limited has received a Letter of Acceptance (LOA) from the Office of the Principal Chief Materials Manager, Maharashtra for the manufacture and supply of Rubber Pads. 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 Chairman and 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 Maharashtra Whether the order has been awarded Domestic by a domestic/international entity Nature of the order Letter of Acceptance (LOA) Brief details of the order Manufacture and supply of Rubber Pads Rs.50,45,19,974/- ( Rupees Fifty Crore Forty-Five Total value of the order Lakh Nineteen Thousand Nine Hundred and Seventy-Four Only) Time period within which the order is 24 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