Phyto Chem (India) Ltd

With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations 2015 please be informed that Mr. N. Nagendra Naidu has been appointed as a Non-Executive Independent Director of the Company for a term of five consecutive years from the conclusion of Annual General Meeting held on 07th August 2023.The above information is being given in terms of Part A (A) of Schedule III read with Regulation 30 of SEBI (LODR) Regulations 2015.Further disclosure under Regulation 30 of SEBI (LODR) Regulations 2015 and SEBI circular dated September 09 2015 is attached