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Amines & Plasticizers Ltd Regulatory Filings 2026

May 25, 2026

60862_rns_2026-05-25_e172bf14-240e-4a42-98d6-8471c7ef0a28.pdf

Regulatory Filings

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AMINES & PLASTICIZERS LIMITED

(ISO 9001:2015, ISO 14001:2015, ISO 45001:2018 CERTIFIED COMPANY)

May 25, 2026

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai - 400001. Security code: 506248 National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra East, Mumbai- 400051. Symbol: AMNPLST

Dear Sir/Madam,

Sub: Submission of Newspaper Advertisement regarding Notice to the Shareholders about another SPECIAL WINDOW for Transfer and Dematerialisation of Physical Securities and a second 100-Day Campaign – Saksham Niveshak.

The Company has published advertisements in the newspapers, namely, Financial Express (English language) – All India Editions and Dainandin Bharta (Assamese language), today, i.e. May 25, 2026, thereby informing the Shareholders of the Company regarding:

  1. Another Special Window which has been opened for a period of 1(One) year from “February 05, 2026 to February 04, 2027” for lodgement or re-lodgement for transfer and dematerialisation of physical securities which were sold/purchased prior to April 01, 2019, in accordance with the Securities and Exchange Board of India (hereinafter referred to as “SEBI”) Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026; and
  2. Second 100-Day Campaign titled as “Saksham Niveshak” initiated by Investor Education and Protection Fund Authority (“IEPFA”), from “April 01, 2026 to July 07, 2026” requesting the Shareholders to update their KYC (PAN and Signature), Bank details and Contact info in their folio in order to claim their Unpaid/Unclaimed Dividend from the Company and the corresponding shares, if any, before transfer to IEPF.

Further, the detailed information is made available on the Company’s website and can be accessed at:

  1. Another Special Window: https://www.amines.com/special-window-for-transfer-and-dematerialisation-of-physical-securities.html
  2. Second 100-Day Campaign: https://www.amines.com/saksham-niveshak.html

The said intimation is made pursuant to Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

You are requested to kindly take this on your record.

Thanking you,

Yours faithfully,

For Amines & Plasticizers Limited

Omkar
Chandrakant
Mhamunkar

Ogilally signed by
Omkar Chandrakant
Mhamunkar
Date: 2026.05.25
12:00:10 +05'07'

Omkar Mhamunkar
Company Secretary & Compliance Officer
(ACS – 26645)
Encl: As above

CORPORATE OFFICE: 'D' BUILDING, 6th FLOOR, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI - 400 018.
PHONE: +91-22-6221 1000 • FAX: +91-22-2493 8162 • E-MAIL: [email protected]
WEBSITE: www.amines.com • CIN No.: L24229AS1973PLC001446
REGD. OFFICE: T-11, 3rd FLOOR, GRAND PLAZA, PALTAN BAZAR, G. S. ROAD, GUWAHATI - 781008, ASSAM.


WWW.FINANCIALEXPRESS.COM

HONDAF, MAY 25, 2016

FINANCIAL EXPRESS

13

S1 Particulars Price for 4 per Quarter (Basis)
1 Highest regulation(s) in under the 2014 U.S.C. 30.00
2 The volume-weighted average price paid or payable for acquisitions by the U.S. (2014) is $1.00 16.4
3 Highest price paid or payable for any acquisition by the Actuators / IINS (2014) is $1.00 16.4
4 The volume-weighted average market price for interest for a portion of the 2014 U.S.C. (2014) is $1.00 40.00
5 The volume-weighted average market price for interest for a portion of the 2014 U.S.C. (2014) is $1.00 40.00
  1. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) in the following words: "The value of the U.S. currency, the value of the U.S. currency, and the value of the U.S." (For a portion of the total U.S. currency, see the above, page 10). The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  2. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  3. The price paid for any acquisition is $1.00 for the U.S. (2013) and $1.00 for the U.S. (2014) (for a portion of the total U.S. currency, see the above, page 10).

  4. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  5. The price paid for any acquisition is $1.00 for the U.S. (2013) and $1.00 for the U.S. (2014) (for a portion of the total U.S. currency, see the above, page 10).

  6. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  7. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  8. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  9. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  10. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  11. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  12. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  13. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  14. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  15. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  16. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  17. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  18. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  19. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  20. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  21. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  22. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  23. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  24. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  25. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  26. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  27. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  28. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  29. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  30. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  31. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  32. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  33. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  34. The price paid for any acquisition is $1.00 for the U.S. (2014) and $1.00 for the U.S. (2013) (for a portion of the total U.S. currency, see the above, page 10).

  35. The price paid for any acquisition is $1.00 for the U.S. (2014)


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