505693

- La Tim Metal & Industries Ltd held its 50th Annual General Meeting (AGM) on September 28, 2026. - All six resolutions, including adoption of financial statements, reappointment of directors, and remuneration of cost auditors, were passed with requisite majority (99.99% votes in favour).

- La Tim Metal & Industries Ltd held its 50th Annual General Meeting (AGM) on September 28, 2026, through video conferencing. - A total of 75 members attended the meeting. - Shareholders considered six resolutions, including the adoption of financial statements, re-appointment of directors and managing director, continuation of an independent director above 75 years, and ratification of cost auditors' remuneration.

- Trading window closed from October 1, 2026, for Directors, KMPs, and Designated Persons. - Closure remains effective until 48 hours after the declaration of Unaudited Financial Results for the quarter ended September 30, 2026.

- Board Meeting held on September 03, 2026. - Approved the 50th Annual General Meeting (AGM) to be held on September 28, 2026, via VC/OAVM. - Approved the re-appointment of M/s. Kuldip Iyava & Co. as Cost Auditors for FY 2026-27. - Approved the Cost Audit Report for FY 2025-26. - Book closure from September 22-28, 2026, for the purpose of the AGM.

- Consolidated Revenue ₹137.29 Cr vs ₹87.58 Cr (▲56.76% YoY) - EBITDA ₹6.78 Cr vs ₹4.39 Cr (▲54.67% YoY) - PAT ₹3.22 Cr vs ₹2.03 Cr (▲59.09% YoY) - EBITDA Margin 4.94% vs 5.01% (▼7bps) - Re-appointed Mr. Rahul Maganlal Timbadia as Managing Director for 5 years. - Re-appointed Mr. Sandeep Naresh Ohri as Non-Executive & Independent Director for 5 years.

- Consolidated Revenue ₹137.29 Cr vs ₹87.58 Cr (▲56.77% YoY) - EBITDA ₹6.78 Cr vs ₹4.38 Cr (▲54.66% YoY) - PAT ₹3.22 Cr vs ₹2.03 Cr (▲59.00% YoY) - EBITDA Margin 4.94% vs 5.00% (▼6bps)

- The company has received approval from BSE for the listing of 1,18,064 fully paid-up equity shares of ₹1/- each. - These shares were originally allotted on a rights basis and converted from partly paid-up. - Trading in these securities will be permitted after the company submits certified true copies of listing approvals and confirmation from depositories.

- Board meeting scheduled on Friday, July 31, 2026. - Agenda includes approving Un-Audited Financial Results for the quarter ended June 30, 2026, and fixing the date for the 50th Annual General Meeting. - Trading window for securities is closed from July 1, 2026, until 48 hours after the declaration of financial results.

- The company clarified to BSE Ltd. that there is no pending price-sensitive information or announcement that could have led to significant share price movement. The movement is purely market driven.

- Trading window for Designated Persons, Directors, and KMP to close from July 1, 2026. - It will reopen 48 hours after declaration of Unaudited Financial Results for Quarter ended June 30, 2026.