Amines & Plasticizers Ltd — Regulatory Filings 2020

May 22, 2020

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May 22, 2020

To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001.

Subject: Submission of Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half financial year ended March 31, 2020.

Ref: Scrip Code 506248

Dear Sirs,

Enclosed, please find Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half financial year ended March 31, 2020 duly signed by the Authorized Signatory of the Registrar & Share Transfer Agent and the Compliance Officer of the Company.

Kindly take the same on record and oblige.

Thanking you,

Yours sincerely, For Amines and Plasticizers Limited

AJAY DEVIDAS PURANIK Digitally signed by AJAY DEVIDAS PURANIK DN: c=IN, o=Personal, cn=AJAY DEVIDAS PURANIK, serialNumber=4834597bfe3f6bc8ded35c18cb6f6d654a9dd64f7ecfbd844b75283b789525ac, postalCode=400098, 2.5.4.20=86077f667fe7e5b116a41b98f83cd3e5e9936f9617414c2c2dc3646c2a9e4b36, st=Maharashtra Date: 2020.05.22 10:17:36 +05'30'

Ajay Puranik President (Legal) & Company Secretary

Encl: As above

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COMPLIANCE CERTIFICATE

For The Half Year Ended on 31-03-2020

[Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015]

This is to certify that pursuant to Regulation 7 (3) of SEBI (Listing
Obligations and Disclosure requirements ) Regulations 2015, Amines &
Plasticizers Limited has complied with the requirements pursuant to Regulation
7 (2) of the said Regulations, by ensuring that all the activities in relation
to both, Physical and Electronic, share transfer facilities i.e.
Dematerlization and Rematerlization are maintained through its Registrar &
Share Transfer Agent, M/s. Sharex Dynamic (India) Pvt. Ltd., which is
registered with the Board (SEBI), under Registration No. INR000002102 for the
Half Year ended 31-03-2020.

YoursTruly, For Amines & Plasticizers Limited

Digitally signed by AJAY DEVIDAS PURANIK AJAY DN: c=IN, o=Personal, cn=AJAY DEVIDAS PURANIK, serialNumber=4834597bfe3f6bc8ded35c18c b6f6d654a9dd64f7ecfbd844b75283b789525 DEVIDAS ac, postalCode=400098, 2.5.4.20=86077f667fe7e5b116a41b98f83cd3 e5e9936f9617414c2c2dc3646c2a9e4b36, st=Maharashtra PURANIK Date: 2020.05.22 10:16:33 +05'30'

(COMPLIANCE OFFICER)

For SHAREX DYNAMIC (INDIA) PVT.LTD.

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(AUTHORISED SIGNATORY)