Amines & Plasticizers Withholds FY26 Final Dividend

Date: November 06, 2026

The Board of Directors recommended a final dividend of 25% (₹0.50 per equity share of face value ₹2 each) for Financial Year 2025-26 at their meeting held on May 28, 2026.
Shareholders approved the dividend at the 51st Annual General Meeting held on September 23, 2026.
Dividend payments have been withheld for shareholders with non-KYC compliant folios as per SEBI Master Circular reference no. HO/38/13/(4)2026-MIRSD-POL/I/4288/2026 dated February 06, 2026.
Mandatory KYC details required include: PAN linked with Aadhaar, Postal Address with PIN code, Mobile Number, Bank Account Details, and Specimen Signature.
Dividend will be paid electronically only upon furnishing complete KYC details.
The company sent reminder letters to concerned shareholders on August 26, 2026 appealing for KYC updates.

Shareholders must submit relevant Forms ISR-1, ISR-2, ISR-3 or SH-13, SH-14 to update KYC details.
The company's RTA is MUFG Intime India Private Limited (formerly Link Intime India Private Limited).
Upon KYC updation, the RTA will automatically generate requests to the company's banker to pay all unclaimed/unpaid dividends electronically.
KYC formats are available on RTA website: https://web.mufg.com/KYC-downloads.in.mpms.html and company website: https://www.amines.com/kyc-forms.html
PAN must be linked with Aadhaar, otherwise it will be deemed invalid and the folio treated as non-compliant.
The company will file TDS Return electronically as prescribed in Income Tax Rules.

Shareholders can raise queries electronically through RTA's website: https://in.mufg.com/helpdesk
Shareholders can register on 'SWAYAM', RTA's online Investor Self-Service Portal.
For assistance, contact investorhelpdesk@inmpms.mufg.com with cc to cs@amines.com
Physical communication address: MUFG Intime India Private Limited, Unit: Amines & Plasticizers Limited, C - 101, Embassy 247, L.B.S Marg, Vikhroli (West), Mumbai - 400083

The company has opened a "SPECIAL WINDOW" from February 05, 2026 to February 04, 2027 for re-lodgement of transfer requests that were lodged before April 01, 2018 but were rejected/returned/not attended to due to documentation deficiencies.