Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, with respect to receipt of purchase order

20-08-2026 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, Southern Railway for the manufacture and supply of Reinforced 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 Southern Railway Nature of the order Purchase Order Manufacture and supply of Reinforced Grooved Brief details of the order Rubber Pads. Rs. 3,67,98,300/- (Rupees Three Crore Sixty Seven Total value of the order Lakh Ninety-Eight Thousand Three Hundred only) Time period within which the order is 5 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