Amines & Plasticizers Ltd — Regulatory Filings 2020

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Date: July 28, 2020

To, BSE Ltd., Corporate Relation Department, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Scrip Code: 506248

Dear Sir/Madam,

Sub: Intimation pursuant to Regulation 23(9) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In terms of Regulation 23(9) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the period October 2019 to March 2020.

You are requested to take the same on record and oblige.

Thanking you, Yours sincerely, For Amines & Plasticizers Limited

Digitally signed by AJAY DEVIDAS PURANIK DN: c=IN, o=Personal, cn=AJAY DEVIDAS PURANIK, AJAY DEVIDAS serialNumber=4834597bfe3f6bc8ded35c18cb6f6d654a9dd64f7ecfbd844b75283b789525ac, postalCode=400098, PURANIK 2.5.4.20=86077f667fe7e5b116a41b98f83cd3e5e9936f9617414c2c2dc3646c2a9e4b36, st=Maharashtra Date: 2020.07.28 14:26:14 +05'30'

Ajay Puranik President – Legal & Company Secretary FCS: 4288

Encl: As above

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Disclosure in Respect of Related Party Transactions on consolidated basis pursuant to IND AS24 "Related Party Disclosures", for the period from 01.10.2019 to 31.03.2020

A List of Related Parties & Relationships

i) Subsidiaries

APL Infotech Limited - 51% Upto 04.03.2020

Amines & Plasticizers FZE- WOS UAE

ii) Other Related parties with whom the company has entered into transactions during the year a) Member having significant influence over the

Company

Multiwyn Investments & Holdings Private Limited

b) Key Management Personnel (including Non Executive Directors (NE) & Independent Directors(ID))

Mr. Hemant Kumar Ruia - Chairman & Managing Director Mr. Yashvardhan Ruia -Executive Director Dr. M. K. Sinha (NE & ID) Dr. P. H. Vaidya (NE & ID) Mr. A. S. Nagar (NE & ID) Mr. B. M. Jindel (NE & ID) Ms. Nimisha Dutia (NE & Non Independent Director) Mr. Ajay Puranik - President (Legal) & Company Secretary Mr. Pramod Sharma - Chief Financial Officer Since Deceased on 02/02/2020

c) Relatives of Executive Directors

Mrs. Shalini Ruia - Wife of Mr. Hemant Kumar Ruia

d) Employees' benefits plan where there is significant influence

Amines & Plasticizers Limited Employee's Gratuity Fund Amines & Plasticizers Limited Employee's Provident Fund

e) Entities over which any person described in (b) above is able to exercise significant influence

Chefair Investment Pvt. Ltd. Smt Bhagirathibai Manmal Gocchar Trust APL Infotech Limited from 04.03.2020

Digitally signed by AJAY DEVIDAS AJAY PURANIK DN: c=IN, o=Personal, cn=AJAY DEVIDAS PURANIK, serialNumber=4834597bfe3f6bc8ded35c1 8cb6f6d654a9dd64f7ecfbd844b75283b78 DEVIDAS 9525ac, postalCode=400098, 2.5.4.20=86077f667fe7e5b116a41b98f83c d3e5e9936f9617414c2c2dc3646c2a9e4b3 PURANIK 6, st=Maharashtra Date: 2020.07.28 14:27:07 +05'30'

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Digitally signed by AJAY DEVIDAS AJAY PURANIK DN: c=IN, o=Personal, cn=AJAY DEVIDAS PURANIK, serialNumber=4834597bfe3f6bc8ded3 5c18cb6f6d654a9dd64f7ecfbd844b75 DEVIDAS 283b789525ac, postalCode=400098, 2.5.4.20=86077f667fe7e5b116a41b98f 83cd3e5e9936f9617414c2c2dc3646c2 PURANIK a9e4b36, st=Maharashtra Date: 2020.07.28 14:27:48 +05'30'

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