PHYTO CHEM (INDIA) LTD.

Phyto Chem (India) Limited approved the audited financial results for the fourth quarter and year ended March 31, 2026, at its board meeting held on May 29, 2026. The company reported revenue from operations of ₹907.05 Lakhs for the year ended March 31, 2026, compared to ₹1407.84 Lakhs in the previous year. The company also noted the filing of a claim application before the Interim Resolution Professional (IRP) against M/s. Siri Smelters & Energy Private Limited.

Phyto Chem India Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Phyto Chem India Ltd. has informed the BSE that a meeting of the Board of Directors is scheduled on 14th February 2026 to consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine months ended 31st December 2025. The 'Trading Window' for dealing in the securities of the Company has been closed to all the Directors/ Officers/ Designated Employees from 01 January 2026 and will open after 48 hours of the announcement and intimation of the results by the Company to the Stock Exchange on 14-02-2026.

Phyto Chem India Ltd has announced that its Board of Directors will meet on November 14, 2025, to consider and approve the Unaudited Financial Results for the Second Quarter and Half Year ended 30 September 2025. The 'Trading Window' for dealing in the securities of the Company is closed for all the Directors/ Officers/ Designated Employees from October 1, 2025, and will open after 48 hours of the announcement of the Results by the Company.

Phyto Chem India Ltd has informed the Bombay Stock Exchange (BSE) that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025. The meeting will be held 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 in compliance with the Exchange Board of India (LODR) Regulations, 2015.

Phyto Chem India Ltd has announced Monday, 22nd September 2025, as the cut-off date/record date for the purpose of remote e-voting. This is in accordance with section 91 of the Companies Act, 2013, Rule 10 of Companies (Management and Administration) Rules, 2014, and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The e-voting is for the businesses to be transacted at the Annual General Meeting (AGM).

Phyto Chem India Ltd has announced that the Register of Members and Share Transfer Books of the company will remain closed from 23rd September 2025 to 29th September 2025 for the purpose of the 36th Annual General Meeting of the Company. This closure is in accordance with 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.

Phyto Chem India Ltd. announced changes to its Board of Directors in a recent board meeting. The changes include the appointment of three new directors and the reappointment of two existing directors. The new appointees include Mr. Sudhakar Nadendla as an Additional Director (Non-Executive Independent Director), Mr. Sreemannarayana Yarlagadda as an Additional Director (Executive Non Independent Director), and Mr. Koduri Srinivasa Rao as an Additional Director (Non-Executive and Non Independent Director). The reappointments include Mr. Yugandhar Sampath Kumar Sakhamuri and Mrs. Vijitha Gorrepati as Non-Executive Independent Directors. The appointments are subject to approval at the ensuing Annual General Meeting.

Phyto Chem India Ltd announced that Mr. Anjaneyulu Prathipati has resigned from his position as Non Executive and Non Independent Director of the company, effective August 11, 2025. The resignation was approved and noted in the board meeting held on the same day. Mr. Prathipati expressed his gratitude for the support and cooperation he received during his tenure.

Phyto Chem India Ltd. has informed the BSE that the meeting of the Board of Directors is scheduled on August 11, 2025, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended 30 June 2025. The 'Trading Window' for dealing in the securities of the Company is closed for all the Directors/ Officers/ Designated Employees from July 1, 2025, and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange on August 11, 2025.