Amines & Plasticizers Limited has announced the opening of a special window facility for shareholders to transfer and dematerialise their physical securities. The company published newspaper advertisements on March 25, 2026, in Financial Express (English) and Dainandin Bharta (Assamese) to inform shareholders about this important opportunity.

Special Window Details

The special window facility will remain open for one year, providing shareholders with adequate time to complete their transactions.

Eligibility Criteria

The facility is specifically designed for shareholders who had sold or purchased shares prior to April 01, 2019. The company has provided a detailed matrix to help shareholders understand their eligibility for lodging transfers under this special window.

Important Conditions

Shareholders must note that only requests accompanied by original share certificates along with transfer deeds and other supporting documents will be considered under the special window. The transferred shares will be mandatorily credited to the transferee only in dematerialised (Demat) mode.

The shares transferred under this facility will be subject to a lock-in period of one year from the date of registration of transfer. During this lock-in period, such shares cannot be transferred, lien-marked, or pledged.

Contact Information

For queries regarding the special window facility, shareholders can contact the company's Registrar and Share Transfer Agent:

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Detailed information about the special window and newspaper publications are available on the company's website at the dedicated section for transfer and dematerialisation of physical securities.

The document was signed by Omkar Mhamunkar, Company Secretary & Compliance Officer (ACS – 26645), and digitally authenticated on March 25, 2026. This initiative demonstrates the company's commitment to facilitating shareholders' compliance with regulatory requirements while providing adequate support for the transition from physical to dematerialised holdings.

Amines & Plasticizers Limited has received Income Tax Assessment Orders from the Income Tax Department for Assessment Years 2014-15 and 2015-16, along with Show Cause Notices for penalties. The company disclosed this development through a regulatory filing under Regulation 30 of the SEBI Listing Regulations on March 21, 2026.

Assessment Orders and Penalty Notices

The company received Assessment Orders under Section 147 read with Section 250 and Section 144B of the Income Tax Act, 1961, with the following timeline and demands:

Additionally, the company received Show Cause Notices for penalties under Section 274 read with Section 271(1)(c) of the Income Tax Act for both assessment years. These penalty notices, dated March 20, 2026, were received via email on March 21, 2026.

Company's Response and Expected Impact

Amines & Plasticizers Limited has stated that based on preliminary assessment, prevailing law, and legal counsel advice, it does not foresee any material impact on its financial, operational, or other activities. The company plans to take the following actions:

• Prefer an appeal against the Assessment Orders
• Contest the Show Cause Notices with documentary evidence
• Seek appropriate legal remedies

Connection to Earlier Proceedings

These Assessment Orders are connected to earlier Show Cause Notices under Section 147 of the Income Tax Act that the company had received and disclosed on February 27, 2026, for Assessment Years 2013-14, 2014-15, and 2015-16. The company had filed responses to those earlier notices, and the current Assessment Orders represent the next stage in those proceedings.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI Listing Regulations and provided detailed information in multiple forms as required by the SEBI Master Circular. The intimation has been made available on the company's website at www.amines.com/announcements.html for stakeholder reference.