The Board of Directors in their meeting held on 13.08.2026 considered and approved Un-audited standalone and consolidated financial results for the 1st Quarter and Three Months ended 30.06.2026

Limited Review for Unaudited Quarterly Results for Q.e. 30.06.2026

We are herewith submitting the outcome of the Board Meeting dated August 13, 2026 along with the Financial results for the quarter ended June 30, 2026.

Un-audited financial statement for the quarter ended 30th June,2026

Approval of Unaudited Financial Results (Standalone and Consolidated) for the first quarter (Q1) ended June 30, 2026.

Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026

Unaudited Limited Review Financial Results for quarter ended 30.06.2026

Unaudited Standalone and Consolidated Financial results for the quarter ended 30.06.2026

In Furtherance to the Board meeting notice dt:06-08-2026, we wish to inform you that at the meeting of Board of Directors of M/s.Phyto Chem (India) Limited held today i.e. on 13-08-2026, the Board has inter-alia considered and approved the Unaudited Financial Results for the First Quarter ended 30-06-2026. The said Unaudited Financial Results for reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, statement showing the Unaudited Financial Results for the First Quarter ended on 30-06-2026 along with the Limited Review Report issued by the statutory auditors is attached herewith.

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