Enclose herewith Proceedings of the 50th Annual General Meeting

L A T I M L A T I M M E T A R e g d . O f f .: 2 0 1 , N a v k a r P la z a , B l: 0 2 2 - 2 6 2 0 3 3 9 9 , 2 6 2 0 3 4 3 4 , E I N : L 9 9 a ja j R o m a il: c s t im 9 7 4 P a r le ( t a l@ g I E S O 1 7 9 e s t ) , M a il.c o m 0 5 6 . .la t im m e t a l.c o m Date: 28th September, 2026 Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Ref: Scrip Code: - 505693 Scrip ID: - LATIMMETAL SUBJECT: SUBMISSION OF BRIEF PROCEEDING OF 50TH ANNUAL GENERAL MEETING Dear Sir/Madam, Pursuant to Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of 50th Annual General Meeting of the Company held on 28th September, 2026 through VC/OAVM. You are requested to kindly take above information on your records Thanking you, Yours faithfully, For Latim Metal And Industries Limited Rahul Maganlal Timbadia DIN: 00691457 Managing Director End: As stated above L A T I M L A T I M M E T A R e g d . O f f .: 2 0 1 , N a v k a r P la z a , B l: 0 2 2 - 2 6 2 0 3 3 9 9 , 2 6 2 0 3 4 3 4 , E I N : L 9 9 a ja j R o m a il: c s t im 9 7 4 P a r le ( t a l@ g I E S O 1 7 9 e s t ) , M a il.c o m 0 5 6 . .la t im m e t a l.c o m PROCEEDINGS OF THE 50TH ANNUAL GENERAL MEETING OF THE MEMBERS OF LA TIM METAL & INDUSTRIES LIMITED HELD ON MONDAY, SEPTEMBER 28, 2026 AT 11:00 A.M. (IST) THROUGH VIDEO CONFERENCING (“VC”)/OTHER AUDIO VISUAL MEANS (“OAVM”) PROCEEDINGS OF THE 50TH ANNUAL GENERAL MEETING The 50th Annual General Meeting of the Members of the Company was held on Monday, September 28, 2026 at 11.00 A.M. IST through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) to seek the approval of members of the Company on resolutions set out in the Notice Convening Annual General Meeting. Mr. Sandip Timbadia, Director welcomed the shareholders of the company and the requisite quorum being present, he called the meeting to be in order. Mr. Sandip Timbadia informed that the meeting was held through VC/OAVM in compliance with the Ministry of Corporate Affairs and Securities and Exchange Board of India. Mr. Sandip Timbadia, Director of the Company and other Directors were present at the Meeting who introduced themselves at the Meeting. All the Directors of the Company were present at the Meeting. Mr. Sandip Timbadia also informed the shareholders that Chairman of the Audit Committee & Chairman Nomination and Remuneration Committee were present at this meeting through VC. Chairman of Stakeholders Relationship Committee Meeting was also present at this meeting through VC. He further informed that the representative of the Statutory Auditors and Secretarial Auditors/Scrutinizer are present at the meeting through Video Conference. It was also informed that there was no physical attendance of members and in compliance with the Circulars issued by the MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. With the permission of the members present at the meeting, the Notice convening the Annual General Meeting of the Company along with Directors' Report and Auditors' Report as circulated to the shareholders of the Company were taken as read and thereafter Mr. Sandip Timbadia continued with the proceedings of the meeting. Members Present: The meeting was attended by 75 Members. Details of the number of shareholders who were present at the meeting are as follows: CATEGORY PROMOTER AND PUBLIC TOTAL PROMOTER GROUP Through - - - Proxy/Corporate L A T I M L A T I M M E T A R e g d . O f f .: 2 0 1 , N a v k a r P la z a , B l: 0 2 2 - 2 6 2 0 3 3 9 9 , 2 6 2 0 3 4 3 4 , E I N : L 9 9 a ja j R o m a il: c s t im 9 7 4 P a r le ( t a l@ g I E S O 1 7 9 e s t ) , M a il.c o m 0 5 6 . .la t im m e t a l.c o m Representation (Video Conference) Video Conference 2 73 75 Total 2 73 75 The following resolutions as set out in the Notice convening the Annual General Meeting were considered and deliberated upon with the forum open for question and answers: Sr. No. DETAILS OF THE AGENDA TYPE OF THE RESOLUTION ORDINARY BUSINESS 1. To receive, consider and adopt: Ordinary Resolution The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of the Auditors thereon. 2. To appoint a Director in place of Mr. Kartik Maganlal Ordinary Resolution Timbadia (DIN: 00473057) who retires by rotation, and being eligible, offers himself for re-appointment as a director liable to retire by rotation. SPECIAL BUSINESS 3. To Re-Appoint Mr. Sandeep Naresh Ohri as an Special Resolution Independent Director of the Company 4. To re-appoint Mr. Rahul M. Timbadia as Managing Special Resolution Director of the Company 5. To Approve Continuation of Mr. Ravi Kumar Kishan Special Resolution Chand Seth (DIN: 02427404) as a Non-Executive Independent Director Beyond the Age of 75 Years 6. Ratification of Remuneration Payable to M/s. Kuldip Ordinary Resolution Lyava & Co. as Cost Auditors of the Company Further, informed the members about the remote e-voting facility provided to the shareholders which commenced on Thursday, 24th September, 2026 at 9.00 a.m. and ended on Sunday, 27th September, 2026 at 5.00 p.m. Members who were present at the AGM and had not cast their votes electronically were provided an opportunity to cast their votes through Venue E-voting. L A T I M L A T I M M E T A R e g d . O f f .: 2 0 1 , N a v k a r P la z a , B l: 0 2 2 - 2 6 2 0 3 3 9 9 , 2 6 2 0 3 4 3 4 , E I N : L 9 9 a ja j R o m a il: c s t im 9 7 4 P a r le ( t a l@ g I E S O 1 7 9 e s t ) , M a il.c o m 0 5 6 . .la t im m e t a l.c o m The Board of Directors has appointed Ms. Sonam Jain, Practicing Company Secretaries, as the Scrutinizer for e-voting and remote e-voting process at the Annual General Meeting. The e- voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. Mr. Sandip Timbadia further informed that combined results of remote e-voting and e-voting during the meeting would be announced and made available on the website of the Company and also on the website of the Stock Exchanges. Mr. Sandip Timbadia thanked all the members for their continued support and for attending and participating in meeting through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) for taking active interest in the working of the Company. The Annual General Meeting commenced at 11:00 A.M. and concluded at 11.12 A.M. This is for your information and records. For La Tim Metal & Industries Limited Rahul Maganlal Timbadia Managing Director DIN- 00691457