Date: August 26, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

SEBI KYC Compliance Reminder

  • The company is sending a reminder letter to shareholders holding securities in physical form on August 26, 2026.
  • The reminder mandates updating of KYC details including PAN seeded with Aadhaar, address with PIN code, mobile number, bank account details, and specimen signature with the Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited (formerly Link Intime India Private Limited).
  • This action is pursuant to SEBI Master Circular No. HO/38/13/(4)2026MIRSDPOD/I/4298/2026 dated February 06, 2026.
  • Email ID and nomination are optional but recommended for online services.

Consequences of Non-Compliance

  • From April 1, 2024, dividends/interest will be paid only through electronic mode upon furnishing all mandatory KYC details.
  • If updated after April 1, 2024, shareholders will receive all dividends/interest declared from that date until the date of updation automatically.

Special Window for Transfer Deed Re-lodgement

  • SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, has opened a special window from February 5, 2026, to February 4, 2027.
  • This window allows re-lodgement of transfer deeds that were lodged prior to April 1, 2019, and were rejected/returned/not attended to due to document/process deficiencies.
  • Securities re-lodged during this period will be issued only in dematerialized mode.

Submission Process

  • Shareholders must submit duly filled and signed forms (ISR-1, ISR-2, SH-13, ISR-3, SH-14) along with self-attested documentary proofs to MUFG Intime India Pvt. Ltd. at C-101, Embassy 247, L.B.S.Marg, Vikhroli (West), Mumbai - 400083.
  • Contact: Tel: +91 810 811 6767, Email: investor.helpdesk@in.mpms.mufg.com.
  • Forms are available on company website: https://www.amines.com/kyc-forms.html and RTA website: https://web.in.mpms.mufg.com/KYC-downloads.html.

Additional Recommendations

  • Shareholders are advised to convert physical shares to demat form at the earliest.