We wish to inform you that the Board of Directors of Amines and Plasticizers Ltd ('Company') at its meeting held today viz. Tuesday, May 27, 2025, inter alia considered and approved Audited Financial Results of the Company (Standalone & Consolidated) for the Quarter and Year ended March 31, 2025 and recommended a final dividend of Rs. 0.50 /- per equity share of face value of Rs. 2/- each (25%) for the financial year ended March 31, 2025, subject to the shareholders' approval at the ensuing Annual General Meeting of the Company.