Amines & Plasticizers Ltd — Board/Management Information 2022

Dec 13, 2022

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Date: December 13, 2022

To, BSE Limited,

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001.

Dear Sir / Madam,

Sub: Intimation about outcome of the Board Meeting held today i.e on December 13, 2022 Security Code: 506248.

This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 13[th] December, 2022 at Mumbai, inter alia has considered and approved shifting of Registered Office of the Company to ‘T-11, Third Floor, Grand Plaza, Paltan Bazar, G.S.Road, Guwahati – 781008, Assam’ which is in the same City where existing Registered Office is situated. Kindly note that the change will be effective from January 1, 2023.

The Meeting of the Board of Directors commenced at 4.05 P.M. and concluded at 4.50 P.M.

Thanking you,

Yours sincerely, For Amines & Plasticizers Limited

Digitally signed by AJAY DEVIDAS PURANIK DN: c=IN, o=Personal,

AJAY DEVIDAS 2.5.4.20=86077f667fe7e5b116a41b98f83cd3e5e9936f9617414c2c2dc3646c2a9e4b36, postalCode=400098, st=Maharashtra, serialNumber=4834597bfe3f6bc8ded35c18cb6f6d6 PURANIK 54a9dd64f7ecfbd844b75283b789525ac, cn=AJAY DEVIDAS PURANIK Date: 2022.12.13 16:54:55 +05'30'

Ajay Puranik President (Legal) & Company Secretary. FCS 4288

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