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October 06, 2026 To The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Dear Sir/Madam, BSE Scrip Code: 544555 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Purchase Order

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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 Purchase Order from the Office of the South Central Railway for the manufacture and supply of Rubber Pads.

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The details of the Purchase Order , as required under the applicable SEBI Circular, are enclosed as Annexure – A.

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Particulars Details Name of the entity awarding the order South Central Railway Whether the order has been awarded by a domestic/international entity Domestic Nature of the order Purchase Order Brief details of the order Manufacture and supply of Rubber Pads Total value of the order Rs.13,40,78,904.32/- ( Rupees Thirteen Crore Forty Lakh Seventy Eight Thousand Nine Hundred and Four and Thirty Two Paise Only) Time period within which the order is to be executed 12 Months Whether the promoter/promoter group/group companies have any interest in the entity awarding the order No Whether the transaction falls within related party transactions No

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