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

24-07-2026 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 Purchase Order 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 Purchase Order from the Office of the Principal Chief Materials Manager, North Central Railway for the manufacture and supply of Composite Grooved 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 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 North Central Railway Whether the order has been awarded Domestic by a domestic/international entity Nature of the order Purchase Order Manufacture and supply of Composite Grooved Brief details of the order Rubber Pads. Rs. 3,84,10,486.80 (Rupees Three Crore Eighty- Total value of the order Four Lakh Ten Thousand Four Hundred Eighty- Six and Paise Eighty Only) First 50% of the ordered quantity within 30 days from the Purchase Order date and the balance 50% Time period within which the order is within the next 15 days. The entire order is to be to be executed completed within 45 days from the date of Purchase Order. 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