Phyto Chem India Ltd — Important, 29-09-2025: Company Update

PHYTO CHEM (INDIA) LIMITED

CIN:L24110TG1989PLC009500

Corporate Office : 8-3-229/23, First Floor, Thaherville,

Yousufguda Checkpost, Hyderabad-500 045, Telangana.

Tel : 040 - 23557712, 23557713, Fax : 91-40-23557714.

HYTOCHEN Sttt info@phytochemindia.com

PCIL/BSE/0109/2025-26 Date: 29-09-2025

To

The Deputy General Manager,

Corporate Relationship Department,

Stock Exchange Mumbai,

1%t Floor, New Trading Ring,

Rotunda Building

P.J. Towers, Dalal Street, Fort,

Mumbai- 400001.

Dear Sir,

Sub: Intimation of Appointment and Re-appointment of Directors of the Company —

Disclosure under Regulation 30 read with SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)

Ref: Our Company Scrip Code: 524808.

*xk

With reference to the subject cited above, we hereby inform you that the Company in

compliance to Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, the shareholders have approved the Appointment

and Re-appointment of Non-Executive lndependent Dlrectors Non-Executive Directors

and Executive Directors of the Company at the 36" Annual General Meeting held on

Monday, the 29" day of September 2025 as detailed below.

1. Re-appointment of Dr. Sreemannarayana Prathipati (DIN: 00377472) as Director

who retires by rotation.

2. Re-appointment of Mr. Y. Nayudamma (DIN: 00377721) as Managing Director of

the Company.

3. Re-appointment of Mr. Yugandhar Sampath Kumar Sakhamuri (DIN: 02389255) as

a Non- Executive and Independent Director of the Company.

4. Re-appointment of Mrs. Vijitha Gorrepati (DIN: 03492979) as a Women Non-

Executive and Independent Director of the Company.

5. Appointment of Mr. Sudhakar Nadendla (DIN: 00426897) as a Non-Executive and

Independent Director of the Company.

6. Appointment of Mr. K. Srinivasa Rao (DIN: 03334048) as a Non-Executive and

Non-Independent Director of the Company.

Registered Office & Factory : Survey No. 628, Temple Street, Bonthapally -

Gummadidala Mandal, Sangareddy District, Telangana. Telephone : 08458-275236, Website : www.| nhy ocF emmdla com

----------------Page (0) Break----------------

PHYTO CHEM (INDIA) LIMITED

CIN:L24110TG1989PLC009500

Corporate Office : 8-3-229/23, First Floor, Thaherville,

Yousufguda Checkpost, Hyderabad-500 045, Telangana.

Tel ; 040 - 23557712, 23557713, Fax : 91-40-23557714.

WA Ee320: info@phytochemindia.com

7. Appointment of Mr. Sreemannarayana Yarlagadda (DIN: 11221068) as Executive

and Non-Independent Director of the Company.

8. Approval for re-appointment of M/s. Vijendra & Co., Secretarial Auditors for the

term of five years from financial year 2025-26 to 2029-30.

The above information is being given in terms of Para A(A) of Schedule Il read with

Regulation 30 of SEBI (LODR) Regulations, 2015.

This is for your information and record.

Thanking you,

Yours faithfully,

For Phyto Chem (India) Ltd.,

pLA

(Y. Janaki Ramaiah)

Executive Director

DIN: 06949910

Encl: As above.

Registered Office & Factory : Survey No. 628, Temple Street, Bonthapally - 502 313,

Gummadidala Mandal, Sangareddy District, Telangana. Telephone : 08458-275236, Website : www.phylochemindia.com

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Brief Profile

Name of the Director Mr. Y. Nayudamma

Date of Birth 08-07-1956

Nationality Indian

Date of Appointment on the Board 05-11-1992

Qualifications B.A

DIN No. 00377721

Expertise in specific functional area He has rich experience of 33 years in the manufacturing and marketing of Pesticide Formulations and also 17

years' experience in the field of Construction activities.

He is the promoter Director of the Company. Having been

appointed initially as the Director of the Company in

1993, he was later appointed as Managing Director on 1

June, 1999 and since then, he is continuing in the said

position.

Number of shares held in the Company 3,38,306

Names of the other listed entities in which

the person holds the directorship and the

membership of Committees of the Board

along with listed entities from which the

person has resigned in the past three

years

Nil

Directorship in all other public companies

except foreign companies and companies

under Section 8 of the Companies Act,

2013

Nil

Membership/Chairman of the Committees

of the Board of other public limited

companies (Membership / Chairmanships

of only Audit Committees and

Stakeholders Relationship Committees in

other public limited companies have been

considered)

Nil

Relationship with other directors Interest Mr.Y. Sreemannarayana Additional Executive Director-

son of Mr. Y.Nayudamma

Terms and Conditions of appointment As per the Board Resolution read with letter of appointment.

Remuneration last drawn Rs. 2,50,000.00per month

Remuneration proposed to be paid Rs. 2,50,000.00 per month in the scale of Rs. 2,50,000.00 — Rs. 50,000.00 — Rs. 3,50,000.00

subject to approval of the shareholders in the ensuing

AGM

i i e

(Y.Nayudamma)

----------------Page (2) Break----------------

Brief Profile

Name of the Director Mr. Yugandhar Sampath Kumar Sakhamuri

Date of Birth 19-08-1973

Nationality Indian

Date of Appointment on the Board 11-08-2025

Qualifications M.B.A (Finance & Marketing)

DIN No. 02389255

Expertise in specific functional area He has 27 years of experience in the fields of Marketing and

Finance. He worked in M/s. Jagsonpal Pharmaceuticals

Limited, New Delhi as a Regional Head. He is now

Managing Director in M/s. Ruchi Corporate Solutions Private

Limited and a Director in M/s. Namirates Corporation Private

Limited.

Number of shares held in the Company Nil

Names of the other listed entities in which

the person holds the directorship and the

membership of Committees of the Board

along with listed entities from which the

person has resigned in the past three

years

Nil

Directorship in all other public companies

except foreign companies and companies

under Section 8 of the Companies Act,

2013

Nil

Membership/Chairman of the Committees

of the Board of other public limited

companies (Membership / Chairmanships

of only Audit Committees and

Stakeholders Relationship Commiittees in

other public limited companies have been

considered)

Nil

Relationship with other directors Interest Nil

Terms and Conditions of appointment As per the Board Resolution read with letter of appointment.

Remuneration last drawn Not Applicable

Remuneration proposed to be paid No remuneration is proposed except sitting fee.

ey

K™

{Yugandhar Sampath Kumar Sakhamuri)

----------------Page (3) Break----------------

Brief Profile

Date of Birth _ =i T

ReT =

...... lationality: 28 =i SRR

oo e

‘Date of Appointment on the Board s

- o

uAlENE S S G

Conmene St e

DR -

meehd

Expertise in specific functional area

Sheis having 15 years of experience in the field

of

. Pharmaceutical Formulations as Director of M/s. Revat

Laboratories Private Limited, Hyderabad and

in M/s. Sai

AL i LD e e SO S |

Parenteral'sPrivateLimited.

i

~ Number of shares held in the Company

et S N e SR S s

s ;

Names of the other listed entities in which

Nil

the person holds the directorship and the

membership of Committees of the Board

along with listed entities from which the

e ___E_'E%F*_‘*S_Ee_difl_fil%Pflfl_fi!@!??E____

e R S Rl X

S e e

Directorship in all other public companies

Nil

except foreign companies and companies

under Section 8 of the Companies Act, 2013

. e S ot ot

S

Membership/Chairman of the Committees

Nil

of the Board of other pubiic limited

companies (Membership / Chairmanships

of only Audit Committees and Stakeholders

Relationship Committees in other public

limited companies have been considered)

S e e S R

RS

* Relationship with other directors Interest

il

e andl Conditions of appointment. |

As per the Board Resokition road withfeter o

appolniment.

Not Applicable “Remuneration last drawn

Remuneration proposed to be paid

(Vijithd Gorrepati)

No remuneration is proposed except sitting fee.

----------------Page (4) Break----------------

Brief Profile

Name of the Director Mr. Sudhakar Nadendla

Date of Birth 10-06-1957

Nationality Indian

Date of Appointment on the Board 11-08-2025

Qualifications Post Graduate in Commerce.

DIN No. 00426897

Expertise in specific functional area He has rich experience of 24 years in accounts and printing|

industry and he served as the Director and Independent|

Director for about 15 years.

INumber of shares held in the Company 20

Names of the other listed entities in which)

the person holds the directorship and the|

membership of Committees of the Board|

along with listed entities from which the

person has resigned in the past three

years

Nil

Directorship in all other public companies|

lexcept foreign companies and companies

under Section 8 of the Companies Act,

2013

Nil

Membership/Chairman of the Committees|

of the Board of other public limited|

companies (Membership / Chairmanships]

of only Audit Committees and|

Stakeholders Relationship Committees in|

other public limited companies have been

considered)

Nil

Relationship with other directors Interest |Nil

[Terms and Conditions of appointment [As per the Board Resolution read with letter of

appointment.

[Remuneration last drawn Not Applicable

Remuneration proposed to be paid No remuneration is proposed except sitting fee.

(Sudhakar Nadendla)

----------------Page (5) Break----------------

Brief Profile

Name of the Director Mr. K. Srinivasa Rao

Date of Birth 16-07-1967

Nationality Indian

Date of Appointment on the Board 11-08-2025

Qualifications Graduate in Mechanical Engineering and Post Graduate in

Advance Manufacturing Systems

DIN No. 03334048

Expertise in specific functional area He has good experience in the construction and real estate|

fields, who also had previously served as an Alternate|

Director

Number of shares held in the Company Nil

Names of the other listed entities in which|

the person holds the directorship and the

membership of Committees of the Board|

along with listed entities from which the

person has resigned in the past three|

years

Nil

Directorship in all other public companies|

lexcept foreign companies and companies

under Section 8 of the Companies Act,

2013

Nil

Membership/Chairman of the Committees|

of the Board of other public limited

[companies (Membership / Chairmanships

of only Audit Committees and

Stakeholders Relationship Committees in|

other public limited companies have been

considered)

Nil

Relationship with other directors Interest |Nil

Terms and Conditions of appointment As per the Board Resolution read with letter of]

appointment.

Remuneration last drawn Not Applicable

Remuneration proposed to be paid No remuneration is proposed except sitting fee.

b %ir®

(K. Srinivasa Rao)

----------------Page (6) Break----------------

Brief Profile

Name of the Director Mr. Sreemannarayana Yarlagadda

Date of Birth 10-06-1998

Nationality Indian

Date of Appointment on the Board 14-08-2025

Qualifications Bachelor of Engineering (Mechanical), Master of Science

(International Business and Management) & Diploma

(Strategic Management and Leadership Practice)

DIN No. 11221068

Expertise in specific functional area Production and Marketing

Number of shares held in the Company 1,02,011

Names of the other listed entities in which

the person holds the directorship and the

membership of Committees of the Board

along with listed entities from which the

person has resigned in the past three

years

Nil

Directorship in all other public companies

except foreign companies and companies

under Section 8 of the Companies Act,

2013

Nil

Membership/Chairman of the Committees

of the Board of other public limited

companies (Membership / Chairmanships

of only Audit Committees and

Stakeholders Relationship Committees in

other public limited companies have been

considered)

Nil

Relationship with other directors Interest Mr.Y.Nayudamma, Managing Director, father of Mr. Y.

Sreemannarayana

Terms and Conditions of appointment As per the Board Resolution read with letter of appointment.

Remuneration last drawn

Remuneration proposed to be paid Rs.75,000.00 per month in the scale of Rs. 75,000.00 — Rs.

20,000.00 — Rs. 1,15,000.00 subject to approval of the

shareholders in the ensuing AGM

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