We wish to inform you that pursuant to section 91 pf the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing ....

@ PHYTO CHEM (INDIA) LIMITED CIN:L24110TG1989PLC009500 Corporate Office : 8-3-229/23, First Floor, Thaherville, Yousufguda Checkpost, Hyderabad-500 045, Telangana. Tel : 040 - 23557712, 23557713, Fax : 91-40-23557714. HYTOCHEM Sy info@phytochemindia.com PCIL/BSE/0055/2026-27 Date: 04-09-2026 The Deputy General Manager, DCS-CRD, M/s. BSE Limited, Floor 25, P. J. Towers, Dalal Street, Mumbai - 400 001, Tel: 022 — 2272 1233. Kind Attn: Market Operations Department. Dear Sir(s), Sub: Information regarding Annual Book Closure — Regarding. Ref: BSE Scrip Code — 524808. * k % We wish to inform you that pursuant to section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 23" September 2026 to 29" September 2026 (both days inclusive) for the purpose of 37" Annual General Meeting of the Company. You are requested to kindly take the same on record for your information. Kindly acknowledge receipt of the above. Thanking You, Yours faithfully, For Phyto Chem (India) Limited teopotnttecec (Y. fi:yudamma) Managing Director DIN: 00377721 Registered Office &_ Factory : Survey No. 628, Temple Street, Bonthapally - 502 313, Gummadidala Mandal, Sangareddy District, Telangana. Telephone : 08458-275236, Website www.phytochemindia.com