Outcome of Board Meeting

November 04, 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: Outcome of the Board Meeting held on November 04, 2026. In continuation to our intimation dated October 27, 2026, and pursuant to Regulations 30, 33 read with Para A of Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), we wish to inform you that the Board of Directors of Amines & Plasticizers Ltd. (“Company”) at its meeting held today i.e. Wednesday, November 04, 2026, inter-alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Half year ended September 30, 2026 (“the Results”) along with the Limited Review Report thereon issued by M/s. S A R A & Associates, Chartered Accountants, the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 4:30 P.M. (IST) and concluded at 05.35 P.M. (IST). The Results are also being made available on the Company's website and can be accessed at https://www.amines.com/financial-result.html 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 SARA & ASSOCIATES Santosh Kumar Jain [ Ramawatar Sharma [ Rajesh Agarwal ] Alok Bairagra ] Mano] Agarwal M.Com., F.C.A., OISA B.Com., F.C.A. B.Com .. F.C.A. B.Com., F.C.A. B.Com., F.C.A. Chartered Accountants Rachana Kanoi [ Kamal Sharma ] Rakesh Joshi [ AMitya Tisian ] Chirag Shat [ Pratham Jain I@bi~ B.Com., F.C.A., C.S. B.Com., EC.A. B.Com, F.C.A. B.Com, F.C.A. B.Com. FC.A. B.Com. F.C.A., LLB. 202, May Building, 297/299/301, Princess Street, Near Marine Lines Flyover, Mumbai - 400 002. I Tel: 4922 7200 E-mail: admin@sara-india.com Website: www.sara-india.com Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of Amines and Plasticizers Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended TO THE BOARD OF DIRECTORS AMINES AND PLASTICIZERS LIMITED 1) We have reviewed the accompanying statement of unaudited standalone financial results of Amines and Plasticizers Limited (the "Company") for the quarter and half year ended September 30, 2026 (the "statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2) This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard, ("Ind AS") 34 "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulations 33 of the Listing Regulation. Our responsibility is to express a conclusion on the Statement based on our review. 3) We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 1 : A-503, Vertex Vikas Building, Above Mitra Nursing Home, Sir M. V. Road, Andheri (East), Mumbai - 400 069. I Tel: 022-2682 6081-82 Andheri Offices :- 2:1015, The Summit Business Bay, Off. Andheri Kurla Road, Near WEH Metro Station, Andheri (East), Mumbai - 400 093.] Tel: 022-4168 5500 SARA &ASSOCIATES Santosh Kumar Jain [ Ramawatar Sharma [ Rajesh Agarwal [ AMok Bairagra ] Manoj Agarwal M.Com .• F.C.A., DISA B.Com .. F.C.A. B.Com.. FC.A. B.Com .. F.C.A. B.Com.. FC A Chartered Accountants Rachana Kanoi [] Kamal Sharma ] Rakest Joshi [ A4Miya Tutsian ] Chirag Shah ] Pratham Jain IND1~ B.Com. FC.A..C.S B.Com .• F.C.A. B.Com, f.C.A. B.Com, F.C.A. 8.Com, F.C.A. B.Com. f.C.A., LLB. 202, May Building, 297/299/301, Princess Street, Near Marine Lines Flyover, Mumbai - 400 002. I Tel: 4922 7200 E-mail: admin@sara-india.com Website: www.sara-india.com 4) Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (Ind AS") specified under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulation, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S A RA & ASSOCIATES Chartered Accountants Firm Registration No. 0120927W Manoj Agarwal Partner Membership Number: 119509 Place: Mumbai Date: November 04, 2026 1 : A-503, Vertex Vikas Building, Above Mitra Nursing Home, Sir M.V Road, Andheri (East), Mumbai - 400 069.1 Tel: 022-2682 6081-82 Andheri Offices : 2:1015, The Summit Business Bay, Off. Andheri Kuna Road, Near WEH Metro Station, Andheri (East), Mumbai - 400 093. j Tel: 022-4168 5500 AMINES & PLASTICIZERS LIMITED Reg. Office Add: T-11, Third Floor, Grand Plaza, Paltan Bazar, G.S.Road, Guwahati - 781008, Assam Corp. Office Add: D/6 SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI - 400018 I Contact No.: 022 62211000 I Fax: 022 24938162 CIN : L24229AS1973PLC001446 email id:cs@amines.com; website: http//www.amines.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF ENDED SEPTEMBER 30, 2026 (in lakhs except EPS) Standalone Sr. Quarter ended Half Year ended Year ended Particulars No. 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 Unaudited Unaudited Unaudited Unaudited Unaudited Audited I. Income Revenue from Operations 14,890.36 15,052.51 13,289.02 29,942.87 27,313.23 57,065.51 Other Income 20.36 19.42 8.45 39.78 17.48 72.66 Total Income 14,910.72 15,071.93 13,297.47 29,982.65 27,330.71 57,138.17 I. Expenses Cost of Materials Consumed 9,969.13 9,981.09 8,806.92 19,950.22 18,731.74 36,883.35 Purchase of Stock -in -Trade 44.68 274.96 15.78 319.64 22.77 1,481.30 Changes in Inventories of Finished Goods, 160.34 (133.49) 395.39 26.85 (232.25) (203.34) Stock -in- Trade and Work -in- Progress Power, Fuel and Water 1,183.51 1,517.96 1,154.32 2,701.47 2,189.54 4,268.45 Employee Benefits Expenses 698.29 590.91 643.32 1,289.20 1,199.16 2,415.11 Finance Costs 63.63 96.05 123.69 159.68 288.89 544.22 Depreciation and Amortisation Expense 144.80 143.95 141.91 288.75 282.97 566.16 Other Expenses 1,610.93 1,322.35 1,206.24 2,933.28 3,034.21 6,251.46 Total Expenses 13,875.31 13,793.78 12,487.57 27,669.09 25,517.03 52,206.71 II. Pro [Showing first 8,000 characters — download PDF for full document]