Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to the Purchase Order

29-07-2026 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 –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, Eastern Railway, Kolkata, 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 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 Eastern Railway, Kolkata 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 Brief details of the order Rubber Pads Rs.47,46,50,280/-( Rupees Forty Seven Crore Forty Six Lakh Fifty Thousand Two Hundred and Eighty Only) Total value of the order (Inclusive of GST @18%) Time period within which the order is 18 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