Phyto Chem (India) Limited's Board has approved the cessation of two directors, effective after the upcoming Annual General Meeting.

Mr. Yadlapalli Venkateswarlu will retire and will not seek re-appointment due to old age.

Additionally, Dr. G.S.R.

Anjaneyulu will cease to be an Independent Director upon completing his second consecutive term.

These planned changes reflect a natural transition in the company's leadership and board composition, aligning with governance practices and impacting future strategic direction.