Please find attached herewith the Business Responsibility and Sustainability Report ("BRSR") of the Company for FY 2025-26. The said BRSR is submitted voluntarily by the Company.

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: Business Responsibility and Sustainability Report for the FY 2025-26. We wish to inform you that pursuant to Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, the Company is voluntarily disclosing the Business Responsibility and Sustainability Report (BRSR) of the Company for the FY 2025-26, which forms an integral part of the Company’s Annual Report for the FY 2025-26. The said BRSR is made available on the website of the Company and can be accessed at https://www.amines.com/pdf/business-responsibility-report/business-responsibility-report-2025-26.pdf 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.: ACS 26645 Encl: As above Amines & Plasticizers Limited | Annual Report 2025-26 125 Corporate Overview Statutory Reports Financial Statement Business Responsibility & Sustainability Report SECTION A: GENERAL DISCLOSURES I. Details of the listed entity Sr. No Particulars Company Details 1 Corporate Identity Number (CIN) of the L24229AS1973PLC001446 Listed Entity 2 Name of the Listed Entity Amines & Plasticizers Limited 3 Year of incorporation 05-Sep-1973 4 Registered office address T-11, Third Floor, Grand Plaza, Paltan Bazar, G.S. Road, Guwahati – 781008, Assam. 5 Corporate address Shivsagar Estate, D Building, 6th Floor, Dr. Annie Besant Road, Worli, Mumbai – 400018, Maharashtra, India. 6 E-mail info@amines.com 7 Telephone 022-62211000 8 Website www.amines.com 9 Financial year for which reporting is being FY 2025-2026 done 10 Name of the Stock Exchange(s) where shares BSE Limited (BSE) Scrip Code: (506248) are listed National Stock Exchange (NSE). NSE Symbol: AMNPLST 11 Paid-up Capital ` 11,00,40,000/- 12 Name and contact details (telephone, email Mr. Omkar Mhamunkar address) of the person who may be contacted cs@amines.com in case of any queries on the BRSR report 022-62211004 13 Reporting boundary Disclosures made in this report are on a standalone basis. 14 Name of assurance provider - 15 Type of assurance obtained - II. Products/Services 16. Details of business activities (accounting for 90% of the turnover): Sr. No. Description of main activity Description of Business activity % of Turnover of the entity 1 Manufacturing of Chemicals Manufacturing, Trading of Chemicals 100% 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Sr. No. Name of Product/Service NIC Code Total Turnover (%) 1 Alkanolamines & Alkyl Alkanolamines 201 33.09 % 2 Gas Treating Chemicals & Solvents 201 44.19 % 3 Ethylene Oxide/Propylene Oxide Derivatives 201 10.98 % 4 Morpholine Derivatives 201 10.25 % 126 Amines & Plasticizers Limited | Annual Report 2025-26 III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National 3 2 5 International 0 1 1 19. Markets served by the entity a. Number of locations Locations Numbers National (No. of States) 15 International (No. of Countries) 85 b. What is the contribution of exports as a percentage of the total turnover of the entity? 46.68 % c. A brief on types of customers Sr. No. Type of Customers 1 Petrochemicals/Refineries 2 Viscose Fibres 3 Pharmaceutical 4 Fertilizer 5 Oil & Gas 6 Specialty Chemicals (Cosmetics, Detergents, Textile Auxiliaries), electronics IV. Employees 20. Details at the end of Financial Year: March 31, 2026 a. Employees and workers (including differently abled): Sr. Particulars Total (A) Male Female No. (B) % (B/A) No. (C) % (C/A) Employees 1 Permanent (D) 276 259 93.84 17 6.16 2 Other than Permanent (E) 0 0 0 0 0 3 Total Employees (D+E) 276 259 93.84 17 6.16 Workers 1 Permanent (F) 16 16 100 0 0 2 Other than Permanent (G) 135 135 100 0 0 3 Total Workers (F+G) 151 151 100 0 0 b. Differently abled Employees and workers: Amines & Plasticizers currently do not have “Differently Abled” employees in the Company. Amines & Plasticizers Limited | Annual Report 2025-26 127 Corporate Overview Statutory Reports Financial Statement 21. Participation/Inclusion/Representation of women: Particulars Total (A) No. and percentage of Females No. (B) % (B/A) Board of Directors 6* 2 33 Key Management Personnel 2* 0 0 *Mr. Hemant Kumar Ruia is Chairman and Managing Director and Key Managerial Personnel as well and hence to avoid duplication, his count is taken only in Board of Directors. Key Managerial Personnel are Company Secretary and Chief Financial Officer who are Non-Board members. 22. Turnover rate for permanent employees and workers: Particulars FY 2025-2026 FY 2024-2025 FY 2023-2024 Male Female Total Male Female Total Male Female Total Permanent 1.2% 5.7% 1.5% 2.70 % 0.00% 2.70 % 3.54% 0.00% 3.54% Employees (%) Permanent 0.00% 0.00% 0.00% 0.00 % 0.00% 0.00 % 7.69% 0.00% 7.69% Workers V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding/subsidiary/associate companies/joint ventures Amines & Plasticizers Limited FZ LLC (Wholly Owned Foreign Subsidiary) VI. Corporate social responsibility CSR Details Section Details Company Particulars 24. I) Whether CSR is applicable as per section 135 of Companies Act, 2013 Yes 24. ii) Turnover (in `) ` 570,65,50,920.00 24. iii) Net Worth (in `) ` 288,14,27,000.00 VII. Transparency and Disclosures Compliances 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Stakeholder Grievance FY 2025-2026 FY 2024-2025 group from Redressal Number of Number of Remarks Number of Number of Remarks whom Mechanism complaints complaints complaints complaints complaint is in Place (Yes/ filed during pending filed during pending received No) (If yes, the year resolution at the year resolution at then provide close of the close of the web-link for year year grievance redress policy) Communities Yes Nil Nil - Nil Nil - https://www. amines.com/ pdf/policies/ stakeholder- engagement- policy.pdf Investors Yes Nil Nil - Nil Nil - (other than https://www. shareholders) amines.com/ pdf/policies/ investors- grievance- redressal-policy. 128 Amines & Plasticizers Limited | Annual Report 2025-26 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: (Contd.) Stakeholder Grievance FY 2025-2026 FY 2024-2025 group from Redressal Number of Number of Remarks Number of Number of Remarks whom Mechanism complaints complaints complaints complaints complaint is in Place (Yes/ filed during pending filed during pending received No) (If yes, the year resolution at the year resolution at then provide close of the close of the web-link for year year grievance redress policy) Shareholders Yes Nil Nil - Nil Nil - https://www. amines.com/ pdf/policies/ investors- grievance- redressal-policy. Employees and Yes Nil Nil - Nil Nil - workers https://www. amines.com/ pdf/policies/ stakeholder- engagement- policy.pdf Customers Yes Nil Nil - Nil Nil - https://www. amines.com/ pdf/policies/ stakeholder- engagement- policy.pdf Value Chain Yes Nil Nil - Nil Nil - Partners https://www. amines.com/ pdf/policies/ stakeholder- engagement- policy.pdf 26. Overview of the entity’s material responsible business conduct issues: Sr. Material issue Indicate Rationale for identifying the In case of risk, approach to Financial No. identified whether risk/opportunity adapt or mitigate implications risk or of the risk or opportunity opportunity (R/O) (Indicate positive or negative implications) 1 Air Emissions Risk [Showing first 8,000 characters — download PDF for full document]