ફાઇટો કેમ (ઇન્ડિયા) શેરની કિંમત

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s.Bigshare Services Pvt. Ltd. (Registrar and Share Transfer Agent), we hereby confirm that the securities received for dematerialisation have been mutilated and cancelled after due verification and teh name of the respective depository has been updated in the records as the registered owner within the stipulated time of receipt of certificate of security. Further, the certificates of securities which were dematerialised are listed on the Stock Exchange(s) where the earlier issued securities are listed.

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We wish to inform you that, in accordance with the Code of Conduct for Prevention of Insider Trading devised by the Company, as per the SEBI (Prohibition of Insider Trading) regulations, 2015, the Trading Window for dealing in the shares of the Company will be closed to all the Directors, Key Managerial Personnel and all desiganted persons of the Company with effect from 01st July 2026 till 48 hours the declaration of Quarterly Unaudited Financial Results of the Company for the First Quarter ended on 30th June 2026. The date of Board Meeting for the consideration of Unaudited Financial Results of the Company for the First Quarter ended on 30th June 2026 shall be intimated in due course of time.

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Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find attached Annual Secretarial Compliance Report of Phyto Chem (India) Limited for the financial year ended March 31, 2026.

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