Phyto Chem (India) Ltd

With reference to the subject cited above we hereby inform that the Company has in compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 approved the appointment of Mr. M. Sree Ram Murthy (DIN: 01932910) as a Non-Executive Independent Director of the Company at the Extra Ordinary General Meeting held on Friday the 12th day of May 2023 for a period of five consecutive years with effect from 14th February 2023 with the approval of shareholders in the Extra Ordinary General Meeting.The above information is being given in terms of Para A (A) of the Schedule III read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. This is for your information and record.