With reference to the subject cited above, we hereby furnish the Annual Report for the Financial Year 2025-26 as per the Regulation 34(1) of the Securities and Exchange Board of India (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 01-40-23557714. HYTOCHEM Email info@phytochemindia.com PCIL/BSE/2025-26/AR/0057/2026-27 Date: 04-09-2026 M/s. BSE Limited, Floor 25, PJ Towers, Dalal Street, Mumbai 400001, Tel: 022-22721234/ 33. Kind Attn: Dept. of Corporate Services. Dear Sir(s), Sub: Submission of Annual Report for the Financial Year 2025-26 under Regulation 34 of Securities and Exchange Board of India (LODR), Regulations, 2015- Regarding. Ref: BSE Script Code 524808. With reference to the subject cited above, we hereby furnish the Annual Report for the Financial Year 2025-26 as per the Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same shall also be available on the website of the Company at www.phytochemindia.com. This is for your information and record. Thanking you, Yours faithfully, For Phyto Chem (India) Limited (Y.Nayudamma) : Managing Director DIN: 00377721 Encl: as above. Registered Office & Factory : Survey No. 628, Temple Street, Bonthapally - 502 313, Gummadidala Mandal, Sangareddy District, Telangana. Telephone : 08458-275236, Website : www.phytochemindia.com Thirty Seventh Annual Report 2025-26 Phyto Chem (India) Limited Board of Directors Dr. P. Sreemannarayana - Chairman Mr. Y. Nayudamma - Managing Director Mr. Y. Janaki Ramaiah - Executive Director Mr. Y. Sreemananrayana - Executive Director - w.e.f. 11-08-2025 Mr. K. Srinivasa Rao - Director - w.e.f. 11-08-2025 Mr. N. Sudhakar - Independent Director - w.e.f. 11-08-2025 Mr. M. Sree Ram Murthy - Independent Director Mr. S.Y. Sampath Kumar - Independent Director Mrs. G. Vijitha - Independent Director Mr. N. Nagendra Naidu - Independent Director Mr. T.V. Satish Babu - Company Secretary & Compliance Officer Mr. B. Sambasiva Rao - Chief Financial Officer Auditors M/s. Yelamanchi & Associates Chartered Accountants, No.8-3-229/W/34 Women Co-op-Housing Society, Venkatagiri, Road No:11, Jubilee Hills, Hyderabad – 500 045. Secretarial Auditors M/s. Vijendra & Co., Company Secretaries, No.1-57/38 C Block, 3rd Floor, Sri Ram Nagar Colony, Kondapur, Hyderabad – 500 084. Bankers M/s. The Federal Bank Limited, Hyderabad Branch, Bank Street, Koti, Hyderabad - 500 001. Common Share Transfer Agents (Physical & Electronic) M/s. Bigshare Services Pvt. Limited, No.306, 3rd Floor, Right Wing, Amrutha Ville, Opp: Yashoda Hospital, Raj Bhavan Road, Somajiguda, Hyderabad - 500 082. Phone No: 040-23374967. Corporate Office No.8-3-229/23, First Floor, Thaherville, Yousufguda Checkpost, Hyderabad - 500 045. Phone No: 040-23557712, 23557713. Registered Office & Factory Survey No.628, Temple Street, Bonthapally - 502 313, Gummadidala Mandal, Sangareddy Dist., Telangana State. Notice of Annual General Meeting: RESOLVED FURTHER THAT the Board be and is hereby authorized to negotiate, finalize, and execute Notice is hereby given that the Thirty Seventh Annual the Lease Agreement, Memorandum of Understanding, General Meeting of the Members of M/s. Phyto Chem and any other related documents, writings, or ancillary (India) Limited (CIN: L24110TG1989PLC009500) will be agreements with the Lessee, and to do all such acts, held on Tuesday, the 29th day of September 2026 at deeds, matters, and things as may be necessary, 12:15 P.M. at the Registered Office of the Company at proper, expedient, or incidental to give effect to this # Survey No.628, Temple Street, Bonthapally - 502 313, resolution, including settling any questions, difficulties, Gummadidala Mandal, Sangareddy District, Telangana or doubts that may arise in regard to the lease of the State, India to transact the following business: said factory undertaking, without being required to Ordinary Business: seek any further consent or approval of the members. 1. To receive, consider and adopt the Audited Financial Statements of the Company as at 31st March 2026, along with the Reports of the Board of Directors For and on behalf of the Board and Auditors thereon. 2. To appoint a Director in place of Mr. Koduri Srinivasa Y. Nayudamma Rao (DIN: 03334048), who retires by rotation and Managing Director being eligible, offers himself for reappointment. DIN: 00377721 Special Business: Place : Hyderabad 3. To consider and, if thought fit, to pass the following Date : 13th August 2026 resolution as a SPECIAL RESOLUTION: To approve for leasing out the spare capacity manufacturing facilities of the Company’s Factory: “RESOLVED THAT pursuant to the provisions of Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) or re- enactment(s) thereof, for the time being in force), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Memorandum and Articles of Association of the Company, the consent of the members of the Company be and is hereby accorded to the Board of Directors (hereinafter referred to as the ‘Board’, which term shall include any Committee constituted by the Board or any person(s) authorized by the Board), to lease out the spare capacity manufacturing facilities of the Company’s factory together with the installed plant and machinery, equipment, structures and other infrastructure appurtenant located at Sy.No.628, Temple Street, Bonthapally-502313, Gummadidala Mandal, Sangareddy District, thereto as specified in the explanatory statement, on such terms and conditions, lease rent, security deposit, and tenure as may be finalized and agreed upon by the Board with M/s.Tricom Agro Private Limited (the ‘Lessee’). Notes 1. A member entitled to attend and vote at the Annual 5. Members are requested to affix their signatures General Meeting is entitled to appoint a proxy to at the space provided on the attendance slip attend and vote on poll instead of himself/ herself annexed to proxy form and handover the slip at and a proxy need not be a member of the the entrance of the meeting hall. The Corporate Company. The instrument of Proxy in order to be Members are requested to send a duly certified effective should be deposited at its Registered copy of the Board Resolution/ Power of Attorney Office of the Company not later than forty-eight authorising their representatives to attend and vote hours before the commencement of the meeting. at the Annual General Meeting. A person can act as a proxy on behalf of members 6. Members may also note that the Notice of the not exceeding fifty and holding in aggregate not Annual General Meeting and the Annual Report more than ten percent of the total share capital of will also be available on the Company’s website. the Company carrying voting rights. A member The physical copies of the aforesaid documents holding more than ten percent of the total share will also be available at the Company’s Registered capital of the Company carrying voting rights may Office at # Survey No.628,Temple Street, appoint a single person as proxy and such person Bonthapally – 502 313, Gummadidala Mandal, shall not act as a proxy for any other person or Sangareddy District, Telangana State for inspection shareholders. during normal business hours on all working days. Even after registering for e-communication, 2. The Register of Members and Share Transfer members are entitled to receive such Books of the Company will remain closed from communication in physical form upon making a 23-09-2026 to 29-09-2026 (both days inclusive) request for the same by post at free of cost. for the purpose of the meeting. 7. Voting through Electronic means: 3. Electronic copy of the Annual Report and the Notice of the Annual General Meeting of the Company a. The Company is pleased to provide members the ‘inter-alia’ indicati [Showing first 8,000 characters — download PDF for full document]