Pursuant to the provisions of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) 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 12th February 2024, the Board has approved inter-alia the following items:\r\n\r\n1. Approved the Unaudited Financial Results of the company for the Third Quarter and Nine Months ended 31st December 2023.\r\n\r\nThe meeting commenced at 03:30 P.M. and concluded at 05:50 P.M.\r\n