Pursuant to the provisions of Regulation 30(6) of the SEBI (LODR) Regulation, 2015, we would like to inform you that at the meeting of Board of Directors of M/s Phyto Chem (India) Limited held on 11th Aug 25, the Board has approved inter-alia the Approval of Unaudited Financial Results for the quarter ended 30/06/2025, Cessation, Retirement, Appointment & Reappointment of Directors, Reappointment of Internal Auditors and Secretarial Auditors, Book Closuers of 36th AGM, etc.