Phyto Chem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,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 Monday the 11th day of August 2025 at 03:00 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 First Quarter ended 30th June 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 01-07-2025 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on 11-08-2025. This communication has already been circulated to all the Directors/ Officers/ Designated Employees of the Company.