SOUTHERN PETROCHEMICALS LTD.

Southern Petrochemicals Industries Corporation Ltd (SPIC) has announced September 21, 2026, as the record date for determining shareholder entitlement to the equity dividend for the Financial Year 2025-26. The Board of Directors, in a meeting held on August 14, 2026, fixed this date. The recommended dividend is ₹2.00 per equity share of ₹10/- each. This dividend payment is subject to the approval of shareholders at the upcoming 55th Annual General Meeting (AGM) scheduled for September 28, 2026. SPIC assures that the dividend will be paid within the prescribed timelines.

Southern Petrochemicals Industries Corporation Ltd (SPIC) has announced that its 55th Annual General Meeting (AGM) will be held on September 28, 2026, at 2:00 PM IST via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive. The cut-off date for determining eligibility for e-voting at the AGM is set for September 21, 2026. This announcement provides key dates for shareholders regarding participation in the upcoming AGM and e-voting procedures.

Southern Petrochemicals Industries Corporation Ltd (SPIC) announced the outcome of its Board Meeting held on August 14, 2026. The board approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The results were recommended by the Audit Committee and approved by the Board. Limited Review Reports from the Statutory Auditors were also enclosed. Additionally, the company announced the appointment of two Additional Directors, Thiru. P Sankar and Thiru. Sanket Balvantrao Waghe, both IAS officers and nominees of TIDCO, effective August 14, 2026, subject to shareholder approval. Mr. T K Arun was re-appointed as an Independent Director for a second term effective November 11, 2026, also subject to shareholder approval.

Southern Petrochemicals Industries Corporation Ltd (SPIC) announced its audited standalone and consolidated financial results for the year ended March 31, 2026. The Board of Directors recommended a dividend of 20% (₹2 per share) subject to shareholder approval. Mr. Narasimhan Raghunathan has been appointed as the new Chief Financial Officer (CFO) effective May 23, 2026, while Mr. KR Anandan will continue as Whole-Time Director. The Board meeting was held on May 22, 2026, where these decisions were made.

Southern Petrochemicals Industries Corporation Ltd (SPIC) announced the outcome of its Board Meeting held on May 22, 2026, including the recommendation of a 20% dividend (₹2 per share) for FY26, subject to shareholder approval. The Board also approved the audited financial results for the quarter and year ended March 31, 2026. Additionally, Mr. Narasimhan Raghunathan was appointed as the new Chief Financial Officer (CFO) effective May 23, 2026, while Mr. KR Anandan will continue as Whole-Time Director.

Southern Petrochemicals Industries Corporation Ltd (SPIC) announced that its Board of Directors, in a meeting held on May 22, 2026, recommended a dividend of 20% (₹2 per share) on equity shares with a face value of ₹10 each for the financial year 2025-26, subject to shareholder approval at the upcoming AGM. Additionally, Mr. Narasimhan Raghunathan has been appointed as the new Chief Financial Officer (CFO) and Key Managerial Personnel, effective May 23, 2026, while Mr. KR Anandan will transition to focus on overall business growth as Whole-Time Director.

Southern Petrochemicals Industries Corporation Ltd (SPIC) has revised its disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sicagen India Ltd. SPIC has acquired 0.80% additional shares in Sicagen India Ltd, which increases its total holding to 3.15%. This acquisition was made through inter-se transfer amongst the Promoter Group through off-market trade on 26.08.2025. The total equity share capital of Sicagen India Ltd remains unchanged at 2,03,64,03,360/- (Comprising of 20,36,40,336 Equity Shares of = 10/- each) before and after the acquisition.

South India House Estates and Properties Ltd (SIHEPL), a company formerly known as South India House Investments Ltd, has revised its disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The revision concerns the acquisition of shares in Southern Petrochemical Industries Corporation Limited (Target Company). Initially holding 0.01% of the Target Company's equity shares, SIHEPL has increased its stake to 7.56% through inter-se transfer amongst Promoter’s Group through off-market trade. This acquisition took place on August 26, 2025, and the total equity share capital of the Target Company stands at 2,03,64,03,360/- comprising of 20,36,40,336 Equity Shares of 10/- each.

Southern Petrochemicals Industries Corporation Ltd has announced the transfer of 16,36,900 equity shares to Sicagen India Limited by South India House Estates and Properties Ltd under the promoter's group category. This transaction took place on 26.08.2025 through an off-market trade.

Southern Petrochemicals Industries Corporation Ltd has acquired 16,36,900 equity shares of Southern Petrochemical Industries Corporation Limited from its wholly owned subsidiary, South India House Estates And Properties Ltd. The acquisition took place on 26.08.2025 through an off-market trade under the Promoter’s Group category. The total share/voting capital of Southern Petrochemical Industries Corporation Limited stands at 2,03,64,03,360/- before and after the acquisition.