Enclosed herewith Scrutinizer Report for AGM 28th September 2026

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: Voting results of the 50th Annual General Meeting (AGM) of the Company along with Scrutinizer’s Report Dear Sir / Madam, With reference to the aforesaid subject matter and pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results (remote e-voting and e-voting done during AGM) of the 50th Annual General Meeting (AGM) of the Company held on September 28th, 2026. Further, we are enclosing the Consolidated Report of the Scrutinizer on remote e-voting and evoting done during AGM. We hereby request you to kindly take the same on record. For LA TIM METAL & INDUSTRIES LIMITED Rahul Maganlal Timbadia DIN: 00691457 Managing Director End: As stated above Flat No.-103, Building No.-3, SONAM JAIN Shanti Gardens, Sector-5. Mira Road (East), Thane- 401107 company necretary. (O) 022-68573819, (M) 9819751684 E-mail: cssonamjain3 @gmail.com CONSOLIDATED REPORT OF THE SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time] The Chairman, LA TIM METAL AND INDUSTRIES LIMITED 201, Navkar Plaza, Bajaj Road, Vile Parle (West) Mumbai-400056 Sub: Consolidated Scrutinizer's Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and e-voting conducted during the Annual General Meeting, for the 50 Annual General Meeting of LA TIM METAL AND INDUSTRIES LIMITED held on Monday, September 28" , 2026 at 11:00 am (IST) through video conferencing (‘VC’) / other audio visual means ((OAVM)’). We, Kothari H. & Associates, Company Secretaries, have been appointed by the Board of Directors of LA TIM METAL AND INDUSTRIES LIMITED (“the Company”) for the purpose of scrutinizing the voting by electronic means i.e. electronic voting and through remote e-voting system at the Annual General Meeting (“AGM”) pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 ("Rules") as amended and in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) on the resolution(s) contained in the notice of the shareholders of the 50!" AGM of the Company, held on Monday, September 28, 2026 at 11:00 am through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The management of the Company is responsible to ensure compliance with the provisions Pursuant to Section 108 of Companies Act, 2013 (hereinafter “the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (hereinafter “the Rules”) and pursuant to Ministry of Corporate Affairs General circular Nos. 14/2020, 17/2020 and 20/2020 and 02/2021 and 02/2022 issued on April 08, 2020, April 13, 2020, May 05, 2020 and January 13, 2021 and May 05, 2022 respectively (hereinafter “MCA Circulars”) & Securities Exchange Board of India number SEBI/HO/CFD/CMD1/CIR/P/2020/79,SEBI/HO/CFD/CMD2/CIR/P/2021/11,SEBI/HO/CFD/CMD2/CIR/ P/2022/62 dated May 12, 2020, January 15, 2021 and May 13, 2022 respectively (hereinafter “SEBI Circulars”) respectively & Secretarial Standard-2 issued by the Institute of Company Secretaries of India, relating to voting through electronic means by remote e-voting and electronic voting at the AGM by the shareholders on the resolution(s) proposed in the Notice calling AGM. My responsibility as a scrutinizer for the e-voting process is restricted to prepare the Scrutinizer Report on the votes cast "in favour" or "against" the resolution(s) based on the reports generated from the e-voting system provided by the National Securities Depository Limited (“NSDL”), the authorized Service provider for extending the facility of electronic voting to the shareholders of the Company, before and during the AGM, engaged by the Company. We are pleased to submit our report as under, which is comprehensive and self-explanatory in all respect: Flat No.-103, Building No.-3, SONAM JAIN Shanti Gardens, Sector-5. Company Secretary Mira Road (East), Thane- 401107 (O) 022-68573819, (M) 9819751684 E-mail: cssonamjain3 @gmail.com Pursuant to the provisions of Section 108 of the Act read with Rule 20 and Regulation 44 of Listing Regulations and MCA Circulars, the Company has availed the e-voting facility offered by NSDL for conducting remote e-voting and e-voting at the AGM by the Shareholders who attended the AGM through VC / OAVM and who had not cast their vote through Remote e-voting. Advertisement was published by the Company in English in Free Press Journal, dated, Sunday, 07! September 2026 and in Marathi in Navshakti, dated Sunday, 07 September, 2026. The notice published in the newspaper carried the required information as specified in Sub Rule 3(v) (a) to (g) of the said Rule 20. The Voting rights were reckoned as on Monday, 21st September 2026, being the cut-off date for the purpose of deciding the entitlements of members at the e-voting and remote e-voting at the Meeting. The remote e-voting period was open for three days which commenced on Friday, 25% September 2026 at 9.00 a.m. and ends on Sunday, 27 September 2026 at 5.00 p.m. on On Monday, September 28, 2026 after the conclusion of AGM, the report on the e-voting carried at the AGM was generated and diligently scrutinized; thereafter the votes cast through remote e-voting process were unblocked by me in the presence of two witnesses Ms. Vidhi Furia and Mr. Prathmesh Rane. On scrutiny, we report that 75 Shareholders were present in the meeting in through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Based on the results made available to me, members have casted their votes either through remote e-voting platform or through e-voting during AGM. The brief analysis of the results of the voting through Remote e-voting and e-voting at the Annual General Meeting casted by the equity share holders, based on the report generated by NSDL, scrutinized on test-check basis and relied upon by me, are as under: RESULTS: The details containing interalia, no. of Equity Shareholders, who voted “for”, “against” or “abstain”, if any on each of the resolutions that were put to vote, were generated from the e- voting website of National Securities Depository Limited (NSDL). Taking into account the report from NSDL and remote e-voting at the AGM the consolidated result with respect to each item on the business as set out in the Notice of the 50° AGM dated 03" September, 2026 is enclosed; Flat No.-103, Building No.-3, SONAM JAIN Shanti Gardens, Sector-5. Company Secretar Mira Road (East), Thane- 401107 pany y (0) 022-68573819, (M) 9819751684 E-mail: cssonamjain3@gmail.com Item No. 1. Ordinary Resolution: To receive, consider and adopt a) 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 b) the Audited Consolidated Financial’ Statements of the Company for the Financial Year ended 31st March, 2026 and the Report of the Auditors thereon. Number of Votes Contained in | Vv E-Vo ting at 5 Remote E- Voting || ee t he AGM oe Total °% of t ; otal | Particulars Moke valid | No. of | Number of No. of oe vale No. of Number of | votes cast | member | votes cast | members anilie members | votes cast voted by them [Showing first 8,000 characters — download PDF for full document]