In furtherance to the Board meeting notice dated 06-11-2025, we wish inform you that at the meeting of Board of Directors of M/s.Phyto Chem (India) Limited held today i.e., on 14-11-2025, the Board has inter-alia considered and approved the unaudited financial results for the second quarter and half year ended 30-09-2025. The said unaudited financial results were reviewed by the audit committee and their after approved by the Board. Pursuat Regulation 33 of the SEBI(LODR) Regulations, 2015, statement showing the unaudited financial results for the second quarter and half year ended on 30-09-2025 along with limited review report issued by the statutory auditors is attached herewith. The meeting commenced at 04:00PM and concluded at 08:15PM.