The Board of Directors of Amines & Plasticizers Limited at its Meeting held i.e. 13th December, 2022 at Mumbai, inter alia has considered and approved shifting of Registered Office of the Company to `T-11, Third Floor, Grand Plaza, Paltan Bazar, G.S.Road, Guwahati ­ 781008, Assam' which is in the same City where existing Registered Office is situated. Kindly note that the change will be effective from January 1, 2023.