Phyto Chem (India) Ltd

Announcement under Regulation 30(LODR)-Resignation of Director (Intimation of resignation of Independent Director - Disclosure under Regulation 30 read of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 [Listing Regulations).With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI ((Listing Obligation & Disclosure Requirements) Regulations 2015) please be informed that Mr.K.Ravindra Babu (DIN: 00328421) has resigned from the position of the Independent Director of the Company with effect from 12th May 2023 and Board of Directors approved and took note of the same in the meeting held on Friday the 12th day of May 2023. The resignation letter enclosed herewith.The above information is being given in terms of Para A(A) of Schedule III read with Regulation 30 of SEBI (LODR) Regulations 2015.