Phyto Chem (India) Share Price

In furtherance to the Board meeting notice dated 06-11-2025 we wish inform you that at the meeting of Board of Directors of M/s.Phyto Chem (India) Limited held today i.e. on 14-11-2025 the Board has inter-alia considered and approved the unaudited financial results for the second quarter and half year ended 30-09-2025. The said unaudited financial results were reviewed by the audit committee and their after approved by the Board. Pursuat Regulation 33 of the SEBI(LODR) Regulations 2015 statement showing the unaudited financial results for the second quarter and half year ended on 30-09-2025 along with limited review report issued by the statutory auditors is attached herewith. The meeting commenced at 04:00PM and concluded at 08:15PM.

Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that at the meeting of Board of Directors of M/s Phyto Chem (India) Limited held on 14th November 2025 the Board has approved inter-alia the following items:1. Approved the Unaudited Financial Results of the company for the Second Quarter and half- year ended 30th September 2025.The meeting commenced at 04:00 P.M. and concluded at 08:15 P.M.This is for your information and record.

Phyto Chem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday the 14th day of November 2025 at 04:00 P.M. at the Corporate office of the Company at No.8-3-229/23 First Floor Thaherville Yousufguda Checkpost Hyderabad - 500045 Telangana state inter-alia to consider and take on record the Unaudited Financial Results of the Company for the Second Quarter and half year ended 30th September 2025.In this connection as per the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in the securities of the Company is closed for all the Directors/ Officers/ Designated Employees of the Company from 01-10-2025 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 14-11-2025.This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 and based on the certificate received from M/s. Bigshare Services Pvt. Ltd. (Registrar and Share Transfer Agent) we hereby confirm that the securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the respective depository has been updated in the records as the registered owner within the stipulated time of receipt of certificate of security. Further the certificates of securities which were dematerialised are listed on the Stock Exchange(s) where the earlier issued securities are listed.

We wish to inform you that in accordance with the Code of Conduct for Prevention of Insider Trading devised by the Company as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing on the shares of the Company will be closed to all the Directors Key Managerial Personnel and all designated persons of the Company with effect from 01st October 2025 till 48 hours after the declaration of Quarterly Unaudited Financial Results of the Company for the Second Quarter ended on 30th September 2025. The date of Board Meeting for the consideration of Unaudited Financial Results of the Company for the Second quarter ended on 30th September 2025 shall be intimated in due course of time.