Please find enclosed herewith the Annual Report for FY 2025-26.

August 31, 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: Annual Report for the FY 2025-26 along with the Notice of the 51st Annual General Meeting of the Members of Amines & Plasticizers Limited. The 51st Annual General Meeting (“AGM”) of the Members of the Company is scheduled to be held on Wednesday, September 23, 2026, at 4:00 P.M. (IST) through Two-way Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") in compliance with the provisions of the Companies Act, 2013 and rules made thereunder read with the General Circulars issued by Ministry of Corporate Affairs (“MCA”) in this regard, and in accordance with the provisions of the Listing Regulations. Pursuant to Regulation 34(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), please find enclosed herewith a soft copy of the Annual Report for the Financial Year 2025-26 along with the Notice convening the 51st AGM. The said Notice of the AGM and Annual Report are being sent today i.e. Monday, August 31, 2026, to only those members whose email address(es) are registered with the Company/MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited), Registrar and Share Transfer Agents (“RTA”)/ Depository Participants (“DPs”). The said Annual Report and Notice of AGM are also available on the website of the Company at www.amines.com Kindly refer below the web-links: - Annual Report 2025-26: https://www.amines.com/pdf/annual-reports/annual-report-2025-26.pdf - Notice of 51st AGM: https://www.amines.com/pdf/notice/51stAGM/notice-of-the-51st-agm- scheduled.pdf Further, pursuant to Regulation 36(1)(b) of the Listing Regulations, letters will also be sent to those shareholders whose e-mail address(es) are not registered with Company/RTA/DPs by providing them with the web-link, including the exact path, where complete details of the Annual Report for FY 2025-26 are accessible to the shareholders of the Company. The AGM will be held without the physical presence of the Shareholders at a common venue. The deemed venue for the AGM shall be the Registered Office of the Company. Thanking you, Yours faithfully, For Amines & Plasticizers Limited Omkar Mhamunkar Company Secretary & Compliance Officer ICSI Membership No.: A26645 Encl: As above AMINES & PLASTICIZERS LIMITED ANNUAL REPORT 2025-26 Disciplined Chemistry Disciplined Financial Highlights* Inside the Report Corporate Overview D D Introducing Amines & Chemistry 571.03 6.64 Plasticizers Limited About the Company 02 Revenue From Operations Earning Per Share Product Portfolio 04 Manufacturing Infrastructure 08 Global Presence 10 Discipline is the quiet For over half a century, we have Disciplined chemistry at APL D D foundation of all good developed and manufactured extends beyond the laboratory 60.49 292.26 Research & Development 12 Cr Cr speciality amines, chemical and the plant. It is the judgement chemistry. A reaction yields intermediates and solvent to pursue lasting value over Performance in Review EBITDA Shareholders Fund its intended product only systems that serve as building short-term volume, the prudence Key Performance Indicators 14 when temperature, pressure, blocks across oil refining, to build a resilient balance sheet, Letter to Shareholders 16 sequence and purity are pharmaceuticals, agrochemicals, and the consistency to honour personal care and textiles our commitments to customers, D held within exacting limits. 36.53 0.09 Commitment to Responsibility worldwide. Every molecule we shareholders and the communities Amines & Plasticizers produce is designed with precision we serve. By combining scientific Cr Times Board of Directors 18 Limited was built on this and a clear understanding of rigour with sound commercial and Profit After Tax Debt-Equity Ratio Business Model and Strengths 20 understanding, and over its application. We approach financial management, we sustain Sustainability & ESG 22 more than five decades we each customer’s requirement performance through changing Corporate Social Responsibility 24 as distinct, working closely with cycles and reinforce the trust have made it the defining our partners to formulate, refine placed in us. Management Discussion 10.59 17.53 principle of how we work. and deliver solutions matched to % % and Analysis Report 26 demanding specifications. EBITDA Margin Return on Capital Employed Statutory Reports *On Consolidated Basis Corporate Information 36 Notice 37 About This Report Forward-looking statements Board’s Report 70 This Annual Report presents the operational This document contains forward-looking Report on and financial performance of Amines & statements concerning the future business and Plasticizers Limited for the year ended 31 financial performance of Amines & Plasticizers Corporate Governance 96 March 2026. Financial data is drawn from Limited (‘Amines’ or ‘APL’ or ‘Company’). These Business Responsibility and This theme reflects our the audited standalone and consolidated statements rest on assumptions and are Sustainability Report (BRSR) 125 financial statements. Operational and market subject to risks and uncertainties that may conviction that enduring value information is sourced from the Company’s cause actual outcomes to differ from those records and from named external research, expressed or implied. Readers are advised is created through control, cited where used. All figures are stated in not to place undue reliance on them. The Financial Statement ₹ crore unless indicated otherwise. Company undertakes no obligation to revise consistency and care. It is the any forward-looking statement to reflect Standalone Financials events or circumstances arising after the date discipline in our chemistry, and of this report. Independent Auditors’ Report 154 in the way we build a business Balance Sheet 165 around it, that allows us to serve Statement of Profit & Loss 166 industry reliably today and to Cash Flow Statement 167 Statement of Changes advance sustainable progress in Equity 168 for the years ahead. Notes 169 Consolidated Financials Independent Auditors’ Report 206 Balance Sheet 214 Statement of Profit & Loss 215 Cash Flow Statement 216 Statement of Changes Further informantion in Equity 217 can be found online Notes 218 by visiting www.amines.com 02 Amines & Plasticizers Limited | Annual Report 2025-26 Amines & Plasticizers Limited | Annual Report 2025-26 03 ABOUT THE COMPANY A Half-Century of Applied Chemistry Amines & Plasticizers Limited manufactures speciality amines, chemical intermediates Our Vision and gas-treating solvents To be globally recognised as a trusted that serve as building and dependable manufacturer in the blocks across oil refining, speciality chemicals sector, delivering pharmaceuticals, consistent value through reliability, agrochemicals, personal innovation, and excellence. care and textiles in India and abroad. Our Mission To achieve complete customer satisfaction by supplying high- quality speciality chemicals and The Company at a Glance Our Core Values amines worldwide. We aim to build a strong reputation through Safety consistent product performance 1973 Prioritising the health and safety Amines & Plasticizers Limited and responsive service. Year established of employees and customers in all operations, including product (APL), founded in 1973 and manufacturing, packaging and handling. headquartered in Mumbai, produces ethanolamines, 32,760 alkanolamines and alkyl MTPA alkanolamines, morpholine APL was the first Indian Installed capacity for speciality Environment derivatives, and gas-treating company to develop and amines solvents from its manufacturing manufacture methyl Ensuring that manufacturing proces [Showing first 8,000 characters — download PDF for full document]