In furtherance to the Board Meeting Notice dated 06th February 2026, we wish to inform you that at the meeting of Board of Directors of M/s. Phyto Chem (India) Limited held today i.e. on 14th February 2026, the Board has inter-alia considered and approved the Unaudited Financial Results for the Third Quarter and Nine months ended 31st December 2025. The said Unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Reulationn 33 of the SEBI (LODR) Regulations, 2015, statement showing the Unaudited Financial Results for the Third Quarter and Nine months ended 31st December 2025 along with the Limited Review Report issued by the Statutory Auditors is attached herewith. The meeting commenced at 04:00 P.M. and concluded at 05:30 P.M.