Amines & Plasticizers Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 13, 2025.

We wish to inform you that the Board of Directors of Amines and Plasticizers Ltd. ('Company') at its meeting held today i.e. Thursday, November 13, 2025, inter-alia, considered, approved and took on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Half Year ended September 30, 2025, along with the Limited Review Report thereon issued by M/s. SARA & Associates, Chartered Accountants, Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 4:30 p.m. (IST) and concluded at 05.45 p.m. (IST).