Compliance certificate under regulation 74(5) of SEBI(DP) Regulations,2018

27-07-2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 BSE Scrip Code: 544555 Dear Sir/Madam, Subject: Compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 With reference to the captioned subject, please find the attached certificate for dematerialization / rematerialization of securities under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018, for the quarter ended on June 30, 2026, received from our RTA, M/s. Bigshare Services Pvt. Ltd. We request you to take the same on your record. Thanking you. Yours faithfully, For Ameenji Rubber Limited Mufaddal Najmuddin Deesawala Chairman & Managing Director DIN:02243284 Bigshare Services Pvt. Ltd. Ref No. BSS/SE-AU-030 Date: 08/07/2026 AMEENJI RUBBER LIMITED INE14QA01016 5-5-65/1/A, F-14, S.A. Trade Centre, First FloorAbove Bombay Hotel, RanigunjSecunderabad, Telangana – 500003 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026 Dear Sir, With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to the Company, as the entire holding of the Company’s shares are in demat form, and we have not received any request from any members of the Company for rematerialisation during the quarter ended on 30th June 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Regd. Office: Office No S6-2, 6th Floor, Pinnacle Business Park,Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel. : +9122 6263 8200 • Fax : +9122 6263 8299 • Email : info@bigshareonline.com • Website : www.bigshareonline.com