Pursuant to the provisions of Regulation 30(6) of the SEBI (LODR) 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 31st March 2025, the Board has approved the following item: 1. Appointment of Mr. Venkata Satish Babu Turlapati (M.No. F8100) Company Secretary and Compliance Officer of the Company.