General Updates

November 06, 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 PLST Dear Sir/Madam, Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: Intimation of Withholding of Final Dividend on Equity Shares of the Company for the Financial Year 2025-26 due to non-updation of KYC. Pursuant to Regulation 30 read with Part A Para A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, (“Listing Regulations”), we wish to inform you that a letter has been sent today, i.e., Friday, November 06, 2026, in accordance with SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026, thereby: - intimating the concerned shareholders that the Final Dividend for the Financial Year 2025-26 in respect of the equity shares held by them in the Company, has been processed and due for payment, however, since their folio is not KYC compliant the same has been withheld and; - shall be made electronically only upon updating mandatory KYC details i.e. PAN linked with Aadhaar, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, etc. by submitting the relevant Forms ISR-1, ISR-2, ISR-3 or SH-13, SH-14. The specimen of the said communication is attached herewith. The above information is also being made available on the website of the Company at https://www.amines.com/announcements.html You are requested to kindly take this on your record. Thanking you, Yours faithfully, For Amines & Plasticizers Limited Omkar Mhamunkar Company Secretary & Compliance Officer ICSI Membership No.: A26645 Encl: As above SrNo.: 57 /572 RAMESH KUMAR CHANDACK S O SHANKAR LAL CHANDAK DEWA DEWA DEWA JAISALMER SPECIMEN DEWA DEWA JAISALMER RAJASTHAN JAISALMER 345001 Unit: Amines & Plasticizers Limited. C-101, Embassy 247, LBS Marg, Vikhroli (W), Mumbai - 400083 Date: 06/11/2026 Name of Shareholder: - RAMESH KUMAR CHANDACK Folio/ DP-Client Id No. of Shares Gross Amount (%) Tax Amount (%) Net Amount () XXXXXXXXXXXX2610 25 12.50 0.00 12.50 AMINES & PLASTICIZERS LIMITED Reg. Office: T-11, 3" Floor, Grand Plaza, Paltan Bazar, G. S. Road, Kemrup, Guwahati, 785008Assam Carp. Office: D' Bulding, 6" Floor, Shivsagar Estate, Or. Annie Besant Road, Worl, Mumbai, 400018 Maharsshtra el No: 022 62211000; Fax: 022 2493 8162; Email; cs@amnes com, Wehsite: www amines.com CIN: 124229A1973PLC040416 Intimation for Withholding of Final Dividend on Equity Shares of the Company for th Financial Year 2025-26 due to non-updationaf KYC Dear Sharehalder, We are pleased to inform you lhat the Board of Directors of the Company at their mesting held on May 28, 2026, recommended a final dividend @ 25%, i.e, Rs. 0.50/- per equty share of face value of Rs. 2~ each for Financial Year 2025-26, which was subssquently approved by the shareholders of the Company ai their 51 Annual General Meeting held on September 23, 2026. Accordingly, the dividend in respect of the squity shares held by you in lhe Company has been processed, however, since your folio is not KYC nt the same has been withheld as por SEBI Master Circular bearing reference no. HO/38/13/{4)2026-MIRSD-POL//4288/2026 dated Eebru06a, 2r02y6 SEBI as per the at A It shall be mandatory for all holders of physical securities in listed companies ta furnish PAN linked with Aadhaar, Contact Details (Postal Address with PIN and Mobile Number), Bank Account Details, and Specimen Signaiure in respect of therr corresponding physical folios. - mail ID is optional; however, the security holders are requested to register e-mail D aso ta avail online servces. 8. Any payment including dividend, interest or redemption payment in respect of such folios is permitied ony thraugh electronic mode April 1, 2024, and such payment shall bs made electronically oniy upon furnishing aforesaid KYC details by holders of physical securiies. " In view of above, the Campany has sent reminder letters dated August 26, 2026, to the concerned shareholders appealing them to update fheir KYC detais. Upon updation of KYC details, the Company’s RTA i e. MUFG Intime India Private Limited (Formerly Link intime India Private Limited) shall, suo- mato, generate requast to the Company's banker to pay electronicaly, 1o the concerned shareholder all the unclaimed/unpaid dividends in respect of their physical folios. We, therefore request you o update your PAN, KYG details and Nomination by submitting the relevant decuments viz; Forms ISR-1, ISR-2, ISR-3 or SH-13, SH-14 to enable us to pay the witiheld dividend in electronic mode at the eariiest possible. ‘The formats for updation of KYC details are available on the websile of RTA at hmitupsf://awe.b icn.ompmms/ KYC-downtoadhtsml and alsa on the website of the Company |.e. Amines & Plaslicizers Limited at hitpamisnes :comv/kycw-forwms wil Please note thal tha PAN to be furished by you should be linked with Aaghaar. In case the same is nof linked, you are requested to do the same. In the event such linkage is nat done, your PAN will be deemed to be invalid and consequently your folio will be treaied in the same manner as. applicable in case of folios for which PAN has not been furnished. The details of the dividend withheld are given overleaf. ‘The Company would file the TDS Retum electronically as prascribed in the Income Tax Rules within the lime frame. Post this filing, the tax credit can ba viewed i Form 168 with your login cradantials (with valid PAN) on the website of the Income Tax Department of Irdia. Ploase also note that- . + Shareholders may raise their queres or service requests electronicaly though the RTAS website at fheb.in. mufg.comihelpdesks vice R Biml « The shareholdar may register on 'SWAYAM, RTA's online Investor Self-Servica Portal that empowers holders to effortiessly access information through a dashboard and avail various services in digital mode. + In case of any assistance o clarfication, please contact investorhelpdesk@inmmufpgm.cso,m with cc to gs@amunes.com (pi-ase do + mention your folio and contaci details in your communication) + Incase any shareholder is unable to communicate through email, hefshe can send letier to the RTA by quoting hisiher folio no. aiong with self-atlested copy of PAN requesting for KYC Process at the below mentioned address and RTA after due venfication, shall provide the shareholder necessary procedure and formats for KYC. Address for Communicatior UMnUitF; GA mIinntiemse &I nPdliaas tPirciivzaetres LLiimmiitteedd ( Formedy Link Intime India Private Limited) C - 101, Embassy 247, L B.S Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 810 811 6767 Email: hinveestolr edeskmom@s imufna.,com Also, we wish to bring your attention to the following: 1. Spegial Window for Re:Lodgement of Transfer Requests of Physical Shares~In line with the relevant SEBI Circutar, the Company timely informed the shareholders about opening of "SPECIAL WINDOW for the period of *February 05, 2026 tili February 04, 2027 for lodgementire-lodgement of transfer requests which were lodged before Apnl 01, 2018 but were rejsctedirelurnedinot atlended to due to deficiency in document/processior otherwise and dematenalisaticn of physical securitieTsh.e concerned shareholders are requested to avail this opportunity Thanking you, Yours faithfully, Amines & Piasticizers Limited Sdi- Omkar Mhamunkar Company Secretary& Comptiance Officer ICS1 Membership No.: A26645 “This 1s computer generated letter & does nat require signature. - ” bt B