In furtherance to the Board Meeting Notice dated 06th November 2024, we wish to inform you that at the meeting of Board of Directors of M/s. Phyto Chem (India) Ltd. held today i.e., on 13th November 2024, the Board has inter-alia considered and approved the Unaudited Financial Results for the Second Quarter and half-year ended 30th September 2024. The said Unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. \r\nPursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, Statement showing the Unaudited Financial Results for the Second Quarter and half-year ended on 30th September 2024 along with the Limited Review Report issued by the Statutory Auditors is attached herewith. \r\n