Phyto Chem India Q2 Results, Chairman Resignation

Outcome of Board Meeting

A meeting of the Board of Directors was held on November 14, 2026. The meeting commenced at 03:30 PM and concluded at 05:40 PM.

The Board considered and approved the following matters:

• Approved the Unaudited Financial Results of the Company for the Second Quarter and half-year ended September 30, 2026. The results were accompanied by a Limited Review Report issued by the Statutory Auditors. Specific financial figures were not disclosed in this announcement.

• Took note of the resignation of Dr. P. Sreemannarayana (DIN: 00377472) from the position of Chairman and Non-Executive and Non-Independent Director of the Company. The resignation is effective from November 14, 2026.

• Approved the election of Mr. Y. Nayudamma (DIN: 00377721), who is the Managing Director, as the new Chairman of the Company.

Resignation Letter Details

Dr. P. Sreemannarayana submitted his resignation letter dated November 4, 2026 (received by the company on November 14, 2026). The resignation was tendered from the positions of Chairman and Director (Non-Executive and Non-Independent Director) due to personal reasons. The letter expresses gratitude to the Board, management, and employees and wishes the company continued growth and success.