Phyto Chem (India) Ltd

Pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulation 2015 it is hereby informed that the 34th Annual General Meeting of the Company was held on Monday 07th August 2023 at 11.30 A.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 34th Annual General Meeting as Annexure-1.Report of Scrutinizer and Voting Results under Regulation 44 of SEBI (LODR) Regulation 2015 will be disseminated seperately.