We wish to inform you that the Board of Directors of Amines and Plasticizers Ltd. ('Company') at its meeting held today i.e. Tuesday, August 12, 2025, inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2025, along with the Limited Review Report thereon issued by M/s. SARA & Associates, Chartered Accountants, the Statutory Auditors of the Company. Further details are provided in the attachment.