Amines & Plasticizers Ltd — Regulatory Filings 2020

May 22, 2020

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Date: May 22, 2020

To

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

Dear Sir,

Sub: Submission of Compliance Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the Quarter ended 31[st] March, 2020.

Ref: Scrip Code 506248

Pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit the Compliance Certificate for the half year ended 31[st] March, 2020 by M/s. S.K. Makhija & Associates, Practicing Company Secretaries, Mumbai.

Kindly take the same on your records and oblige.

Thanking You,

Yours faithfully, For AMINES & PLASTICIZERS LIMITED.

AJAY Digitally signed by AJAY DEVIDAS PURANIK DN: c=IN, o=Personal, cn=AJAY DEVIDAS PURANIK, serialNumber=4834597bfe3f6bc8ded35c18cb DEVIDAS 6f6d654a9dd64f7ecfbd844b75283b789525ac, postalCode=400098, 2.5.4.20=86077f667fe7e5b116a41b98f83cd3e PURANIK 5e9936f9617414c2c2dc3646c2a9e4b36, st=Maharashtra Date: 2020.05.22 12:31:39 +05'30' Ajay Puranik President (Legal) & Company Secretary Encl: as above

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Company Secretaries

E‐mail: pcs.skm@gmail.com

Mob: 8097869828

SK MAKHIJA& ASSOCIATES

CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS, 2015. FOR THE HALF YEAR ENDED 31[st] MARCH, 2020.

I have examined all Share Transfer Deeds, Memorandum of transfers, Registers, files and other documents relating to M/s Amines & Plasticizers Limited having registered office at Poal Enclave, C/o Pranati Builders Pvt. Ltd., Principal J B Road, Chenikuthi, Guwahati, Assam- 781 003 maintained by M/s. Sharex Dynamic (India) Pvt. Ltd. having its Registered office at C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 pertaining to transfer of Equity Shares of the Company for the period from 01[st ] October, 2019 to 31[st] March, 2020 for the purpose of issuing a Certificate as per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the information provided by the Company and M/s. Sharex Dynamic (India) Pvt. Ltd., I hereby certify that:

• A) the Company has delivered during half year ended on 31[st] March, 2020 share certificate(s) relating to the transfer and transmission of shares received during the period from 01[st] October, 2019 to 31[st] March, 2020, within thirty days, as entered in the Memorandum of Transfers from the respective date of lodgement of each deed excepting those rejected on technical grounds.

• B) As per the records made available to me there were no requests for subdivision(split), consolidate, renewal, exchange or endorsement of calls/ allotment monies received during the said period from 01[st ] October, 2019 to 31[st] March, 2020.

Place: Mumbai For SK Makhija & Associates Date: 21[st] May, 2020 Company Secretaries UDIN : F009925B000263948 Digitally signed by SUMAN K MAKHIJA

Digitally signed by SUMAN K MAKHIJA DN: c=IN, o=Personal, postalCode=400062, SUMAN K st=Maharashtra, 2.5.4.20=ae1ac41b359fb4dad029ceabbb32ef 10a4a33722e24b9871e0239162abb7f264, serialNumber=ec13f277bad3cada5f4074d678 84d425cb349225dc9d64d4c64ae893b31e884 MAKHIJA d, cn=SUMAN K MAKHIJA Date: 2020.05.21 12:59:04 +05'30' (Suman K Makhija)

Proprietor FCS No. 9925| COP. No. 13322

Note:

Due to COVID ‐ 19 Lockdown, we are not able to verify the information physically, therefore we rely on the information provided by the Registrar and Share Transfer Agent in electronic mode.

306, Pee Dee CHS Ltd, Ramnagar, S V Road, Borivali (West), Mumbai ‐ 400 092