Trading Window

LATTEYS INDUSTRIES LIMITED (CIN No.: L29120GJ2013PLG074281) Plot No. 16, Phase 1/2, GIDC Estate, Naroda, Ahmedabad - 382330, Gujarat, India Dated: 29th Sept, 2026 National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G-Block, Bandra-Kurla Complex, Bandra (East) Mumbai-400051 SUB: Intimation of Closure of Trading Window - SEBI (Prohibition of Insider Trading) Regulations, 2015 Scrip Code: LATTEYS REF: Latteys Industries Limited ISIN: INE262Z01023 Dear Sir/Madam Pursuant to the Company’s Code for Regulating, Monitoring and Reporting Trading by Insiders (“Code”) and in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in the securities of the Company shall remain closed with effect from Thursday Oct 1, 2026 and the shall reopen after 48 hours from the dissemination of the Un-Audited Financial Results of the Company for the Second Quarter and Half Year ended Sept 30, 2026. The Trading Window of the Company for dealing in the securities shall remain closed for Promoters, Promoter Group, Directors, Key Managerial Personnel (KMPs), and all other Designated Persons, their immediate relatives and specified connected persons covered under the above-mentioned code and they have been informed not to trade in the securities of the Company during the aforesaid period of closure of the trading window. Further, date of the Board meeting for consideration of Un-Audited Financial Results of the Company for Second Quarter and Half Year ended Sept 30, 2026, will be communicated in due course of time. This is for your information and record. Thanking You For, Latteys Industries Limited Sonika Jain Company Secretary & Compliance Officer M. : 60579