Phyto Chem (India) Ltd

Pursuant to the provisions of Regulation 30 read with Para A (A) of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 it is hereby informed that the Extra Ordinary General Meeting of the Company was held on Friday 12th May 2023 at 04.00 P.M. at the Registered office of the Company at Survey No.628 Temple Street Bonthapally - 502 313 Gummadidala Mandal Sangareddy District Telangana.In this regard please find enclosed the summary of the proceedings of Extra Ordinary General Meeting as Annexure-1.Report of Scrutinizer and Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 will be disseminated separately.