Phyto Chem India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday the 29th day of September 2026 at 11:30 A.M. at the Registered office of the Company at Survey No. 628, Temple Street, Bonthapally - 502313, Gummadidala Mandal, Sangareddy District, Telangana ....

@ 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 Email : info@phytochemindia.com PCIL/BSE/0077/2026-27 Date: 22-09-2026 M/s BSE Limited, Floor 25, PJ Towers, Dalal Street, Mumbai - 400001. Tel: 91-22-22721234 / 33 Dear Sirs, Sub: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015 - Regarding. Ref: Our Company Scrip Code No.524808. * % % We wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday the 29" day of September 2026 at 11:30 A.M. at the Registered office of the Company at Survey No. 628, Temple Street, Bonthapally — 502313, Gummadidala Mandal, Sangareddy District, Telangana to review the business and performance of the Company in general. This is for your information and records. Thanking You Yours Faithfully For Phyto Chem (India) Ltd., RA T N (Y. Janaki Ramaiah) Executive Director DIN: 06949910 Registered Office & Factory : Survey No. 628, Temple Street, Bonthapally - 502 313, Gummadidala Mandal, Sangareddy District, Telangana. Telephone : 08458275236, Website : www.phylochemindia.com