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(As on May 17, 2025, 12:56)

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Amines & Plast. - Board Meeting Intimation for Inter-Alia To Consider, Approve, And Take On Record The Audited (Standalone &

Amines & Plasticizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve and take on record the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2025; and to consider and recommend payment of Final Dividend, if any, for the FY 2024-25.

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