We wish to inform you that the Board of Directors of Amines and Plasticizers Ltd. ('Company') at its meeting held today i.e. Friday, February 13, 2026, inter-alia, considered, approved and took on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Nine months ended December 31, 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 4:45 P.M. (IST) and concluded at 05.40 P.M. (IST).