La Tim Metal & Industries Ltd Share Price

AGM Date: 29 Dec 2020

The Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2020 to December 29, 2020 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on December 29, 2020. Annual Report for the Financial Year 2019-20 along with Notice of 44th Annual General Meeting of the Company scheduled to be held on Tuesday, 29' December, 2020 at 11.30 A.M. (IST) through Video Conferencing ('VC')/ Other Audio Video Means ('OAVM'). (As Per BSE Announcement dated on 04.12.2020) The 44th Annual General meeting (AGM) of La Tim Metal & Industries Limited (the Company) was held on Tuesday, December 29, 2020 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed brief proceedings of 44th Annual General Meeting. (As Per BSE Announcement Dated on 29.12.2020) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015, we enclose the voting results in respect of the business transacted at the 44th Annual General Meeting of Company held on Tuesday, December 29, 2020 at 11.30 A.M. in the format prescribed, along with the report of the Scrutinizer dated December 30, 2020 on remote e-voting prior and during the AGM. La Tim Metal & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/12/2020)

AGM Date: 24 Sep 2021

AGM 24.09.2021 The Board of Directors at its meeting held today i.e. 2' August, 2021, inter alia, has considered and approved the Un-audited Financial Results for the quarter ended 30th June 2021 , Interim Dividend at 5 Percent and other matters: Submission of Voting Results of 45th Annual General Meeting and Scrutinizers Report La Tim Metal & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/27/2021 1:34:55 AM)

AGM Date: 26 Sep 2022

Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022 along with Limited Review Report from the Auditors. Appointment of Mr. Ravi Seth (DIN: 02427404) Additional Director (Non- executive & Independent) on the board of the Company. Appointment of Ms. Shruti Shukla (Membership No: A60044) as Company Secretary and Compliance Officer of the Company. Proceedings of the 46th Annual General Meeting of La Tim Metal & Industries Limited for the financial year 2021-22 held on Monday, September 26, 2022. (As Per BSE Announcement Dated on 26.09.2022) Pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015, the details of voting results and the Scrutinizers Report issued by M/s. Kothari H. & Associates, Company Secretaries dated 26th September, 2022. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 22 Sep 2023

1. The Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 along with Limited Review Report from the Auditors. 2. The Company will raising of funds by way of issue of equity share in one or more tranches through preferential allotment. 3. Acquisition of 100% of the aggregate paid up share capital of Latim Lifestyle and Resort Limited. Proceeding of the 47th Annual General Meeting of La Tim Metal & Industries Limited for the financial year 2022-23 held on Friday 22nd September, 2023. (As per BSE Announcement Dated on 22/09/2023) Pursuant to Regulation 44(3) of SEBI (LODR) Regulation, 2015 Voting result of 47th Annual General Meeting with Scrutinizer Report. (As Per BSE Announcement Dated on 23/09/2023)

AGM Date: 17 Aug 2024

Outcome of the Board Meeting as per regulation Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Revised outcome of the AGM held on 17th August, 2024 Voting result along with scrutinizer report (As per BSE Announcement Dated on 20/08/2024)

AGM Date: 30 Sep 2025

Revised 49th annual report for the financial year 2024-25, along with a certificate. The Chairman statement deleverly at the Forty Ninth Annual General Meeting of the company ,held today ie 30th Septmeber, 2025 is attacehd (As Per BSE Announcement Dated on: 30/09/2025) Procedding of General Meeting held on 30-09-2025 at 11 AM (As Per BSE Announcement Dated on:07.10.2025)

EGM Date: 09 May 2022

Dear Sir/Madam, Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on 8' April, 2022, inter alia, has considered and approved the following: Considered & approved the draft notice for calling Extra Ordinary General Meeting to be schedule on May 09,2022. Submission of an extract of newspaper publication regarding Intimation of Extra Ordinary General Meeting of the Shareholders of the Company to be held on May 9, 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM). We wish to inform that an Extraordinary General Meeting ('EGM') is scheduled to be held on Monday, May 9th, 2022 at 3.30 P.M. IST via Video Conference/ Other Audio Visual Means ('VC/ OAVM') (As per BSE Announcement Dated on 14/4/2022) Please find enclosed herewith an extract of Newspaper Publication regarding the Extraordinary General Meeting of the Company and e-voting information in terms of section 108 of the Companies Act, 2013 read with the Rule 20 of Companies (Management and Administration) Rules 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, published on 17th April, 2022 in the following newspapers. 1. Free Press Journal - English 2 Navshakti - Marathi (As per BSE Announcement Dated on 18/4/2022) Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the brief proceedings of the Extra Ordinary General Meeting. (As per BSE Announcement Dated on 9/5/2022) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results of Extra Ordinary General Meeting (EGM) of the Company held on May 09, 2022 alongwith Scrutinizer Report. (As Per BSE Announcement Dated on 10.05.2022) La Tim Metal & Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement dated on 11.05.2022)

EGM Date: 15 Nov 2025

Enclosed herewith Notice of 01st Extra Ordinary General Meeting to be held on November 15, 2025 at 03.30 PM. Corrigendum to the EGM Notice dated 24th October, 2025. (As per BSE Announcement dated on: 08.11.2025)