Shareholders meeting

LATTEYS INDUSTRIES LIMITED (CIN No.: L29120GJ2013PLG074281) Plot No. 16, Phase 1/2, GIDC Estate, Naroda, Ahmedabad - 382330, Gujarat, India Date: 30th September 2026 The Manager – Listing Department The National Stock Exchange of India Limited – EMERGE Exchange Plaza, NSE Building, Bandra Kurla Complex, Mumbai – 400 051 NSE Symbol: LATTEYS ISIN NO: INE262Z01023 Subject: Compliance of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 Dear Sir/Ma’am This is to inform that in the 13Annual General Meeting of Latteys Industries Limited was held on Thursday, 30th September 2026 at Plot No. 16, Phase- 1/2, GIDC Estate, Naroda Ahmedabad GJ 382330 IN through video conference (vc)/ other audio visual means (OAVM) and The proceedings of the AGM were deemed to be conducted at the Corporate registered Office of the Company and is considered as the deemed venue of the AGM Further in compliance with Regulation 30 and Part-A of Schedule of Schedule – III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find herewith the proceeding of the Latteys Industries Limited Annual General Meeting. .Request to take the same on your record. Thanking You, Yours faithfully For, Latteys Industries Limited Sonika Jain Company Secretary & Compliance Officer LATTEYS INDUSTRIES LIMITED (CIN No.: L29120GJ2013PLG074281) Plot No. 16, Phase 1/2, GIDC Estate, Naroda, Ahmedabad - 382330, Gujarat, India Proceeding of the 13th Annual General Meeting of the Company Annexure - I : Summary of the Proceedings of 13th Annual General Meeting The 13th Annual General Meeting (AGM) of the Members of the Company was held on today, 13th September, 2026 at 02:30 P.M. IST through video conferencing/other audio visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. CS Sonika Jain, Company Secretary & Compliance Officer of the Company welcomed all Members, Directors and Auditors to the 13th Annual General Meeting (AGM) of the Members of Latteys Industries Limited held on Wednesday, 30th September, 2026 at 2:30 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Mrs Sonika Jain, Company Secretary & Compliance Officer introduced the Directors, Key Managerial Personnel, Auditors and Scrutinizer of the Company and thereafter confirmed that the requisite quorum was being present and declared the meeting in order; thereafter. A brief corporate video of the Company was presented to the Members, providing an overview of the Company's business activities, products, operations and growth journey. She thereafter handed the proceedings to Mr. Kapoor Chand Garg, Chairman of the Meeting then he continued delivering his speech to the shareholders of the Company which included highlights on business performance and future prospective etc. After the Chairmen Speech, The financial highlights and key financial performance of the Company for the financial year ended March 31, 2026 were presented by Mr. Ayush. He thereafter handed the proceedings to the Company Secretary, Mrs. Sonika Jain. The Notice convening the AGM and the Annual Report of the Company for the financial year ended 31st March, 2026, were taken as read as the same were already circulated to the members. As the Audit Report, did not contain any qualifications/adverse remarks it was not read at the meeting. Further, no speaker shareholders spoke/raised queries/made comments on the financial performance and other relevant matters. LATTEYS INDUSTRIES LIMITED (CIN No.: L29120GJ2013PLG074281) Plot No. 16, Phase 1/2, GIDC Estate, Naroda, Ahmedabad - 382330, Gujarat, India Further, she informed the members pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014; the Company offered remote e-voting facility to its members to exercise their right to vote by electronic means from Sunday, 27th September, 2026 (09:00 am) (IST) to Tuesday 29th September, 2026 (05:00 pm) (IST). Further, the facility for e-voting on the resolutions was also provided during the AGM to the members who participated and had not casted their votes through remote e-voting. M/s Nimit B Shah & Associates, Practicing Company Secretaries were appointed as the Scrutinizer to scrutinize the vote cast through remote e-voting and e-voting during the meeting in a fair and transparent manner. The Company Secretary informed to the Members that those members who did not cast their vote through remote e-voting could cast their vote during the AGM. The Company Secretary thanked all the Shareholders, Board members and CFO, Statutory Auditors, Secretarial Auditors, NSDL Team and Staff members of the Company and the meeting concluded at 3.02 PM The Company Secretary informed the members that the results of e-voting would be declared within two working days from the conclusion of the AGM, based on Scrutinizer's Report after taking into consideration the votes cast through Remote e- voting and E-voting during the AGM and the results along with the Scrutinizer's Report would be intimated to the Stock Exchanges in terms of the Listing Regulations and would be placed on the websites of the Company. E-voting results will also be uploaded on the website of NSE. The following resolutions were transaction at meeting: - S. No. Description Type of Resolution 1. Ordinary Resolution To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2 Ordinary Resolution To appoint Mr. Pawan Garg (DIN : 00434836) Whole Time Director of the Company who retires by rotation and being eligible offer himself for re- appointment Special Business 1 To ratify the remuneration payable to Cost Auditor M/s Priyank Patel Ordinary Resolution & Associates 2. To reappoint Mr Piyush Poddar (DIN : 09268033) as an Special Resolution Independent Director for the Second Term of the Company and not liable to retire by rotation LATTEYS INDUSTRIES LIMITED (CIN No.: L29120GJ2013PLG074281) Plot No. 16, Phase 1/2, GIDC Estate, Naroda, Ahmedabad - 382330, Gujarat, India It is here by confirmed that the Annual General Meeting was called and conducted as per the provisions of the Companies Act, 2013 along with Rules made there under and Secretarial Standards issued by the lCSl. Thanking You, Yours faithfully For, Latteys Industries Limited Sonika Jain Company Secretary & Compliance Officer A60579