Pursuant to the provisions of Regulation 30 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 today , i.e. 29th September 2026, the Board has reviewed the business and performance of the Company. No material events requiring disclosure under Regulation 30 were considered / approved by the Board. The meeting ....

PHYTO CHEM (INDIA) LIMITED GIN I L24110TCG1989PLC009500 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/0078/2026-27 Date: 29-09-2026 The Secretary, M/s BSE Limited, Floor 25, P. J Towers, Dalal Street, Mumbai-400001. Attention: Corporate Relations Department Dear Sir / Madam, Sub: Outcome of Board Meeting- In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Regarding. Ref: Company’s Scrip Code: BSE: 524808 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure DR ie rq eu ci tr oe rsm e on ft s M) sR e Pg hu yl tat oi Co hn, m2 0 (1 In5 d, iw mio tu el dd hl ei lk de oto i tn of do ar ym y io .eu 2th 9a "t Sat pt th ee bme ee rt 2i 0n 2g ,o f hB eo a Br od ro df has reviewed the business and performance of the Company. No material events requiring disclosure under Regulation 30 were considered / approved by the Board. The meeting commenced at 11:30 A.M. and concluded at 12:10 P.M. This is for your kind information and records. Thanking you, Yours faithfully For PhytoChem (India) Limited (Y.Janaki Ramaiah) Executive Director DIN: 06949910 Registered Office & Factory : Survey No. 628, Temple Street, Bonthapally - 502 313, Gummadidala Mandal, Sangareddy District, Telangana. Telephone : 08458-275236, Website : www.phytochemindia.com