Amines & Plasticizers Limited has announced its participation in the Investor Education and Protection Fund Authority's second 100-day campaign titled 'SAKSHAM NIVESHAK' from April 01, 2026 to July 09, 2026. The initiative aims to facilitate proactive engagement with shareholders for updating KYC details and processing dividend claims.

Campaign Objectives and Timeline

The IEPFA campaign focuses on four key objectives designed to protect shareholder interests and ensure proper claim processing. The company has established dedicated support channels to assist shareholders during this period.

The campaign's primary objectives include:

• Proactive engagement to reach out to shareholders for KYC, bank mandate, and contact information updates
• Ensuring swift processing of dividend claims and related requests
• Preventing transfer of shares to IEPFA by facilitating necessary claims
• Enabling shareholders to receive rightful claims directly from the company

Unclaimed Dividend Details

Amines & Plasticizers Limited has provided comprehensive details of unclaimed dividends spanning seven financial years, with a total amount of Rs. 14,38,160.40 due for transfer to IEPF on respective dates.

All shares carry a face value of Rs. 2.00 each, and detailed unpaid dividend information is available on the company's website at www.amines.com/dividend.html .

Support Channels and Contact Information

The company has established dedicated helplines and contact points to assist shareholders with KYC updates and dividend claims. Shareholders can reach out to both the company and its Registrar & Share Transfer Agent for assistance.

KYC and Documentation Requirements

Shareholders must update their KYC details including PAN linked with Aadhaar, email address, postal address with PIN code, mobile number, and bank account details. The company has outlined specific requirements based on shareholding mode.

For physical shareholding, members must submit Form ISR-1 along with self-attested copies of required documents to MUFG Intime India Private Limited. The required forms include:

• Form ISR-1 for PAN and KYC registration/updates
• Form ISR-2 for signature confirmation by banker
• Form ISR-3 for nomination opt-out declaration
• Form SH-13 for nomination
• Form SH-14 for nomination cancellation or variation

All forms are available on the company website at www.amines.com/kyc-forms.html and the RTA website. The company emphasizes that KYC completion is mandatory for processing any requests, and dividend payments will only be made electronically from April 01, 2024.

Amines & Plasticizers Limited has submitted a regulatory declaration confirming that its promoters and promoter group members have not created any encumbrance on company shares during the financial year ended March 31, 2026. The declaration was filed with stock exchanges on April 02, 2026, in compliance with SEBI takeover regulations.

Regulatory Compliance Declaration

Hemant Kumar Ruia, Chairman & Managing Director and Promoter of Amines & Plasticizers Limited, submitted the declaration under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing was made simultaneously to both BSE Limited and National Stock Exchange of India Limited.

The declaration specifically states that "None of the Promoters/Promoter Group Members along with Persons Acting in Concert, have made any encumbrance on the shares of Amines & Plasticizers Limited, directly or indirectly, during the Financial Year ended March 31, 2026."

Promoter Group Structure

The company's promoter group consists of 10 entities as of March 31, 2026, comprising both individual and corporate promoters:

Key Details

The declaration was digitally signed by Hemant Kumar Ruia (DIN: 00029410) on April 02, 2026. Several promoter group members, including Ankita Ruia, both HUF entities, and Reyaansh Ruia (Minor), hold no shareholding in the company as of March 31, 2026.

The declaration was also copied to the company's Audit Committee and Company Secretary for internal records and compliance purposes.