PHYTO CHEM (INDIA) LTD. - Board Meeting Outcome for Outcome Of Board Meeting- In Compliance Of Regulation 30(6) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Approved the following:1.Unaudited Financial Results of the company for the 1st Quarter ended 30-06-2024.2.The reappointment of Mr.Y.Janaki Ramaiah (DIN:06949910) as Executive Director .3.The appointment of M/s R. B. Associates., Chartered Accountants as the Internal Auditors for the FY2024-25.4.The appointment of M/s. Vijendra & Co., Company Secretaries as Secretarial Auditors for the Financial Year 2024-25.5.The Directors' Report and Report on Corporate Governance for the FY2024-25.6.The date and venue for 35th AGM.7.The dates for Book Closure and cut off dates for 35th AGM.8.The e-voting system for 35th AGM.9.The appointment of Scrutinizer for 35th AGM.10.The Notice of 35th AGM.11.The appointment of M/s. Yelamanchi & Associates, Chartered Accountants, Hyderabad (FRN: 000041S) as Tax Auditors for the FY 2023-24 (AY 2024-25).12.Approval for making the application for Renewal of the Bank Limits.The meeting commenced at 03:00 P.M. and concluded at 05:25 P.M.