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 26th May 2025, the Board has approved inter-alia the following items:\r\n\r\n1. Approved the Audited Financial Results of the Company for the Fourth Quarter and Year ended 31st March 2025.\r\n