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 14th November 2025, the Board has approved inter-alia the following items:\r\n\r\n1. Approved the Unaudited Financial Results of the company for the Second Quarter and half- year ended 30th September 2025.\r\n\r\nThe meeting commenced at 04:00 P.M. and concluded at 08:15 P.M.\r\n\r\nThis is for your information and record.