Phyto Chem (India): Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015 it is hereby informed that the 36th Annual General Meeting of the Company was held on Monday the 29th day of September 2025 at 12:15 PM at the Registered Office of the Company at # Survey no.628 Temple Street Bonthapally - 502313 Gummadidal Mandal Sangareddy Dist. Telangana. In this regard please find the enclosed summary of the proceedings of 36th Annual General Meeting as Annexure-1. Report of Scrutinizer and Voting Results under Regulation 44 of SEBI (LODR) Regulation 2015 will be disseminated separately.