Announcement under Regulation 30 of SEBI (LODR) Regulation - Resignation of Mrs. Tejaswini Kandra as CFO of the Company

28-07-2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 BSE Scrip Code: 544555 Dear Sir/Madam, Subject: Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Resignation of Mrs. Tejaswini Kandra as a Chief Financial Officer (CFO). Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mrs. Tejaswini Kandra, Chief Financial Officer of the Company vide email dated July 28, 2026, has tendered her resignation with effect from close of working hours on July 28, 2026, due to personal reasons. Further, information pursuant to Regulation 30 of SEBI Listing Regulations(read with SEBI circular No.SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,2023 and circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024) is enclosed herewith as ‘Annexure‐ We request you to take the above information on record and treat the same as compliance under the applicable provisions of the SEBI Listing Regulations. Thanking you. Yours faithfully, For Ameenji Rubber Limited Mufaddal Najmuddin Deesawala Chairman & Managing Director DIN:02243284 Annexure‐A Disclosure of information pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with circular No SEBI/HO/CFD/CFD‐PoD‐1/P/CIR/2023/123 dated 13th July, 2023 along with circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Sr. Particulars Details 1. Reason for Change viz. appointment, Resignation due to personal resignation, removal, death or reasons. otherwise 2. Date of Appointment/ Cessation (as close of working hours on applicable) & term of Appointment. July 28, 2026 3. Brief profile (in case of appointment) NA 4. Disclosure of relationships between NA directors (in case of appointment of directors) 7/28/26, 7:16 PM Tejaswini kandra 11:28 AM (7 hours ago) to me Date: 28-07-2026 The Board of Directors / Managing Director Ameenji Rubber Limited 1st Floor, 5-5-65/1/A, F-14, S.A.Trade Centre, Ranigunj, Secunderabad - 500003, Hyderabad, Telangana, India Subject: Resignation from the Position of Chief Financial Officer Dear Sir/Madam, I hereby submit my formal resignation from the position of Chief Financial Officer (CFO) of Ameenji Rubber Limited, effective from 28-07-2026. I am grateful for the opportunities, support, and valuable experience I have gained during my tenure with the organisation. It has been a privilege to work with the management and the entire team, and I sincerely appreciate the trust and cooperation extended to me throughout my time with the company. I would like to thank the management and my colleagues for their support and cooperation. I wish Ameenji Rubber Limited continued success and prosperity in the future. Kindly consider this as a formal letter from my end. Please accept my resignation and kindly acknowledge the same. Yours sincerely, Tejaswini Kandra https://mail.google.com/mail/u/0/?tab=rm&ogbl#search/resignation/QgrcJHrnsbKXmfqPSbVnXctWBTZDFhvqvgQ 1/1