Phyto Chem (India) Share Price

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In Furtherance to the Board Meeting Notice dt: 01-02-2025 we wish to inform you that at the meeting of Board of Directors of M/s. Phyto Chem (India) Ltd. held today i.e. on 10-02-2025 the Board has inter-alia considered and approved the Unaudited Financial results for the Third Quarter and Nine months ended 31-12-2024. The said Unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 statement showing the Unaudited Financial Results for the Third Quarter and None months ended 31st December 2024 along with the Limited Review Report issued by the Statutory Auditors is attached herewith. The meeting commenced at 02:30 P.M. and concluded at 07:10 P.M.

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 10th February 2025 the Board has approved inter-alia the following items:1. Approved the Unaudited Financial Results of the company for the Third Quarter and Nine months ended 31st December 2024.The meeting commenced at 02:30 P.M. and concluded at 07:10 P.M.

PHYTO CHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 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 Monday the 10th day of February 2025 at 02:30 P.M. at the Corporate Office No.8-3-229/23 First Floor Thaherville Yousufguda Checkpost Hyderabad - 500 045 Interalia to consider and take on record the Unaudited Financial Results of the Company for the Third Quarter and Nine months ended 31st December 2024. Further in accordance with the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window for dealing in the securities of the Company has been closed to all the Directors/ Officers/ Designated Employees of the Company from 01st January 2025 as per the intimation given earlier and will open after 48 hours of the announcement and intimation of the results by the Company to the Stock Exchange on 10-02-2025.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 dematerialization 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 dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.

Pursuant to Regulation 23(9) of Listing Regulations please find enclosed disclosure of related party transactions on a consolidated basis for the half year ended September 30 2024.