Phyto Chem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday the 14th day of November 2025 at 04:00 P.M. at the Corporate office of the Company at No.8-3-229/23, First Floor, Thaherville, Yousufguda Checkpost, Hyderabad - 500045, Telangana state, 'inter-alia' to consider and take on record the Unaudited Financial Results of the Company for the Second Quarter and half year ended 30th September 2025. In this connection, as per the Company's Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for dealing in the securities of the Company is closed for all the Directors/ Officers/ Designated Employees of the Company from 01-10-2025 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 14-11-2025. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.