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( As on 04/09/2026 15:35)

Phyto Chem (Indi - Shareholder Meeting / Postal Ballot-AGM On September 29, 2026 (Submission Of Notice Of Thirty Sixth Annual

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Thirty Seventh Annual General Meeting of our Company for the Financial Year 2025-26 will be held on Tuesday, the 29th day of September 2026 at 12:15 P.M. at the Registered Office at # Survey No. 628, Temple Street, Bonthapally - 502313, Gummadidala Mandal, Sangareddy District, Telangna. We herewith attach soft copy of Notice of AGM for the Financial Year 2025-26.

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StockPlus Financial Services SEBI Registration No. (BSE Cash / BSE F&O / NSE Cash / MSEI Cash / MSEI F&O) : INZ000227218
NSE Registration Member No. : 90045 & BSE Registration Member No. : 6156 FILING COMPLAINTS ON SCORES

Mutual Fund | ARN 36577 | Website : www.stockplus.co.in
Existing customers can send their grievances to : grievances@stockplus.co.in
Compliance Officer : Mr. Bipin M. Savla, 4013 9900, email : bmsavla@stockplus.co.in

Attention Investors Attention Investors : 1) KYC is one time exercise while dealing in securities markets – once KYC is done through a SEBI registered intermediary (Broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary. | 2) Prevent Unauthorised transactions in your account. Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day .......... Issued in the interest of investors. | 3) Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020. | 4) Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge. | 5) Pay 20% upfront margin of the transaction value to trade in cash market segment. | 6) Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard.