Shareholders meeting

September 24, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Bandra East, Mumbai - 400001. Mumbai- 400051. Security code: 506248 S y m b o l : A M N P L S T Dear Sir/Madam, Sub: Scrutinizer's Report and Voting Results for the 51st Annual General Meeting (‘AGM’) of Amines & Plasticizers Ltd. (‘the Company’) held on Wednesday, September 23, 2026. This is in furtherance to our intimation dated September 23, 2026, regarding submission of the Summary of Proceedings of 51st AGM of the Members of the Company held on Wednesday, September 23, 2026. As per the requirements of the Companies Act, 2013 (‘Act’), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and the relevant Circulars issued thereunder by the Ministry of Corporate Affairs, the Company had provided remote e-voting facility to its Members and the facility for voting during the AGM through electronic voting system, to those members who did not cast vote through remote e-voting, for voting on the business transacted at the 51st AGM. The Company had appointed Mr. Shreyas Athavale, Proprietor of M/s. Shreyas Athavale & Co., Practising Company Secretaries and Secretarial Auditors, as the Scrutinizer, to scrutinize the votes cast through remote e-voting and e-voting during the AGM in a fair and transparent manner. In this connection, please find enclosed herewith the following: 1. Report of Scrutinizer dated September 24, 2026 pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 – Enclosed as Annexure-1. As per the Scrutinizer’s Report, all Resolutions as set out in the Notice convening the 51st AGM have been duly approved by the Members with requisite majority; 2. Voting Results pursuant to Regulation 44 of Listing Regulations – Enclosed as Annexure-2. The Scrutinizer's Report and the Voting Results are also being made available on the website: - Company at https://www.amines.com/outcome-of-AGM.html and - MUFG Intime India Pvt. Ltd. (Formerly known as Link Intime India Pvt. Ltd.)at https://instavote.linkintime.co.in/ You are requested to take the aforesaid information on record. Thanking you, Yours faithfully, For Amines & Plasticizers Limited Omkar Mhamunkar Company Secretary & Compliance Officer ICSI Membership No.: A26645 Encl: As above Anexu-t Ii ea]I Shreyas Athavale& Co. (Practicing Company Secretary) Office Address: - A-104, Shubh Chintan CHS, Nr. Oak Highschool, Datta Lane, Tilak Chowk, Kalyan West - 421 301 Mobile - 9920700528 E-mail - shreyasathavaleandcogmail con FORM NO. MGT-13 SCRUTINIZER'S CONSOLIDATED REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) and 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman, 51°' ANNUAL GENERAL MEETING OF THE EQUITY SHAREHOLDERS OF AMINES & PLASTICIZERS LIMITED, HELD ON WEDNESDAY, 23 SEPTEMBER, 2026 THROUGH VIDEO CONFERENCE ('VC), COMMENCED AT 04.00 P.M. (1ST) AND CONCLUDED AT 04.37 P.M. (IST), INCLUDING 15 MINUTES PROVIDED FORE-VOTING AFTER THE CONCLUSION OF THEAGM. Ref : Consolidated scrutinizers' report on remote e-voting and e-voting conducted at 51' Annual General Meeting of the equity shareholders of AMINES & PLASTICIZERS LIMITED, held on Wednesday, 23" September, 2026 pursuant to the provisions of section 108 of the Companies Act, 2013 read with rule 20 of the companies (management and administration) rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015 and regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 ('Listing Regulations'}. Dear Sir, I, Shreyas Athavale, Proprietor of Sbreyas Athavale & Co., Practicing Company Secretary have been appointed as Scrutinizer by the Board of Directors of AMINES & PLASTICIZERS LIMITED (the Company) pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct Scrutinizing of remote e-voting process Jn respect of the below mentioned resolutions proposed at the 51 Annual General Meeting (AGM) of members of the company held on Wednesday, 23" September, 2026, through Two way Video Conferencing ('VC'/Other Audio Visual Means ('OAVM'), without the physical presence of its Members at a common venue, commenced at 04.00 P.M. and concluded at 4:37 p.m. (1ST), including 15 minutes provided fore-voting after the conclusion of the AGM. The AGM notice dated 14 August, 2026, was sent to the shareholders in respect of the below mentioned resolutions passed at the AGM of the company through electronic mode to those Members whose email addresses are registered with the Company/Depositories, in compliance with the applicable provisions of the Companies Act, 20 I 3 and Rules made thereunder, and the circulars issued by Ministry of Corporate Affairs ('MCA') vide General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being 03/2025 dated September 22, 2025 (collectively referred to as "MCA Circulars") the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI/Listing Regulations') and Secretarial Standard -2 on General Meetings as issued by the Institute of the Company Secretaries of India. The Company had availed thee-voting facility offered by MUFG Intime India Private Limited (formerly known as Link lntime India Private Limited) (service provider) for conducting remote e-voting by the Shareholders of the Company. I# gr&a at Shreyas Athavale & Co. (Practicing Company Secretary) Office Address: - A-104, Shubh Chintan CHS, Nr. Oak Highschool, Datta Lane, Tilak Chowk, Kalyan West - 421 301 Mobile - 9920700528 E-mail - shreyasathayaleandco@grail_com The voting period for remote e-voting commenced on Sunday, 20" September, 2026 at 9.00 A.M. and closed on Tuesday, 22" September, 2026 at 5:00 P.M. The Company had also provided remote e-voting facility of Service Provider to the Members present at the AGM through VC/OAVM, who had not cast their vote earlier. The Shareholders of the Company holding shares as on the cut-off date of Wednesday, 16" September, 2026, were entitled to vote on the resolutions forming part of the Notice of the AGM. After the closure of remote e-voting at the AGM. the report on remote voting done during the AGM and the votes cast under remote e-voting facility prior to the AGM were unblocked and counted. I have scrutinized and reviewed the remote e-voting prior to the AGM and during the AGM and votes cast therein based on the data available from the Service Provider. The Management of the Company is responsible to ensure Compliance with the requirement of the Companies Act, 2013 and Rules relating to voting through electronic means [i.e. by remote e-voting and voting at AGM through electronic voting system for the resolutions contained in the notice of 51 AGM to the Shareholders ot the Company. My responsibility as a scrutinizer for the voting process of voting through electronic means is restricted to furnish a consolidated scrutinizer's report on the votes cast in 'favour' or 'against' the resolutions. I now submit my consolidated report as under on the result of the remote e· voting prior to the AGM and during the AGM In respect of the below mentioned resolutions. ORDINARY BUSINESS; RESOLUTION NO. 1: To_receive,consider and_adoptthe_Audited_Standalone_Financial_Statementsofthe Company for the financial vear ended_March3i,2026,together with_the Reports ofthe_Board of Directors and the Statutory Auditors thereon: (I) Voted in favour of the resolution: Particular of Number of members voted Number of votes % total Voting through electronic voting casted (Shares) number of [Showing first 8,000 characters — download PDF for full document]