Phyto Chem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Phyto Chem (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025, inter alia, to consider and approve We wish to inform you that Board meeting of of the Company will be held on Monday the 26/05/2025 at 03:30 P.M. at Corporate office at No.8-3-229/23, 1st Floor, Thaherville, Yousufguda Checkpost, Hyderabad- 45, 'inter-alia' to consider and take on record Audited Financial Results of the Company for the 4th Quarter and Year ended 31/03/25. 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 01/04/25 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 26/05/25. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.