In furtherance to the Board Meeting Notice dated 02nd February 2024, we wish to inform you that at the meeting of the Board of Directors of M/s. Phyto Chem (India) Ltd. held today i.e., on 12th February 2024, the Board has inter-alia considered and approved the Unaudited financial results for the Third Quarter and Nine Months ended 31st December 2023. The said Unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board.\r\n\r\nPursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, statement showing the Unaudited Financial Results for the Third Quarter and Nine Months Ended on 31st December 2023 along with the Limited Review Report of the Statutory Auditors is attached herewith.\r\n\r\nThe meeting commenced at 03:30 P.M and concluded at 05:50 P.M.\r\n