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CIN- L67120MH1995PLC084899

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Amines & Plast. - Revised Outcome Of Board Meeting Held On Friday, February 13, 2026.

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Dion Global

13 Feb 2026

This is in continuation with the outcome of Board Meeting filed today, i.e., Friday, February 13, 2026, regarding Unaudited Standalone & Consolidated Financial Results for the Quarter and Nine Months ended December 31, 2025.\r\n\r\nIn the said Outcome, after the Limited Review Report of the Auditors for Unaudited Consolidated Financial Results, we inadvertently attached Standalone Results instead of Consolidate Results. Hence we are re-submitting Outcome along with the Unaudited Standalone & Consolidated Financial Results with Limited Review Report issued thereon by the Auditors. \r\n\r\nSince, in BSE there were no option for filing revision in above Board Meeting Outcome, the same is being submitted under General announcements. We request you to kindly take the same on record.