Phyto Chem (India): Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to the subject cited above we wish to inform you that the Thirty Sixth Annual General Meeting of the Company was held on 29th September 2025 at 12:15 PM at Registered Office of the Company at Survey No.628 Temple Street Bonthapally-502 313 Gummadidala Mandal Sangareddy District Telangana. In this regard under the Regulation 44 of the Securities and Exchange Board of India (LODR) Regulations 2015 the following reports are enclosed relating to E-Voting and Poll results.1.Report of Scrutinizer(E-Voting).2.REport of Scrutinizer (Poll results) in Form No.MGT-13.3.Combined Scrutinizer Report for E-Voting and Poll. This is for your information and record.