PHYTO CHEM (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,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 Monday the 08th day of August 2022 at 04:30 P.M. at the Corporate Office No. 8-3-229/23, First Floor, Thaherville, Yousufguda Checkpost, Hyderabad - 500 045, 'inter-alia' to consider and take on record the unaudited Financial Results of the Company for the First Quarter ended 30th June 2022. 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 01-07-2022 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 08-08-2022. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.