Phyto Chem (india) Ltd. Press Release Sep 30 2025

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.