Phyto Chem (India): Shareholder Meeting / Postal Ballot-AGM On September 29 2025 (Submission Of Notice Of Thirty Sixth Annual General Meeting Of The Company)

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that the Thirty Sixth Annual General Meeting of our Company for the Financial Year 2024-25 will be held on Monday the 29th day of September 2025 at 12:15 P.M. at the Registered Office at # Survey No. 628 Temple Street Bonthapally - 502313 Gummadidala Mandal Sangareddy District Telangana. We herewith attach soft copy of Notice of AGM for the Financial Year 2024-25.