In Furtherance to the Board Meeting Notice dt: 01-02-2025, 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 10-02-2025, the Board has inter-alia considered and approved the Unaudited Financial results for the Third Quarter and Nine months ended 31-12-2024. The said Unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. \r\n\r\nPursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, statement showing the Unaudited Financial Results for the Third Quarter and None months ended 31st December 2024 along with the Limited Review Report issued by the Statutory Auditors is attached herewith. \r\n\r\nThe meeting commenced at 02:30 P.M. and concluded at 07:10 P.M.