Phyto Chem (India): Announcement Under Regulation 30(LODR)-Updates(Intimation Of Appointment And Re-Appointment Of Directors Of The Company - Disclosure Under Regulation 30 Read With SEBI (LODR) Regulations 2015 ('Listing Regulations'))

With reference to the subject cited above we hereby inform you that the Company in compliance to Reg. 30 of SEBI (LODR) Reg. 2015 the shareholders have approved the Appointment and Re-Appointment of Non-Executive Independent Directors Non-Executive Directors and Executive Directors of the Company at 36th AGM held on Monday the 29/09/2025 as detailed below: 1. Re-appointment of Dr. P.Sreemannarayana as Director 2. Re-appointment of Mr.Y.Nayudamma as Managing Director 3. Re-appointment of Mr.S.Y.Sampath Kumar as Independent Director 4. Re-appointment of Mrs.G.Vijitha as Woman Independent Director 5. Appointment of N.Sudhakar as Independent Director 6. Appointment of K.Srinivas Rao as Director 7. Appointment of Mr.Y.Sreemannarayana as Executive Director 8. Re-appointment of M/s.Vijendra & Co as Secretarial Auditors for a term of 5 years from 2025-26 to 2029-30. The above information is being given in terms of Para A(A) of Schedule III read with Reg. 30 of SEBI (LODR) Reg. 2015.