Updates

LATTEYS INDUSTRIES LTD (CIN No.: L29120GJ2013PLC074281) Plot No. 16, Phase 1/2, GIDC Estate, Naroda, Ahmedabad - 382330, Gujarat, India Date: 01.10.2026 The Manager – Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Re-appointment of Independent Director Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Members of the Company at their 13th Annual General Meeting held on Wednesday, 30th September, 2026, have approved the re-appointment of Mr. Piyush Poddar (DIN: 09268033) as an Independent Director of the Company, for a second term of five consecutive years commencing from 04th August, 2026 to 03rd August, 2031 (both days inclusive), by way of Special Resolution. The requisite details pursuant to the applicable provisions are enclosed as Annexure-A. This is for your information and record. Thanking you, For Latteys Industries Limited Sonika Jain Company Secretary & Compliance Officer Membership No.: 60579 LATTEYS INDUSTRIES LTD (CIN No.: L29120GJ2013PLC074281) Plot No. 16, Phase 1/2, GIDC Estate, Naroda, Ahmedabad - 382330, Gujarat, India Annexure-A Details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI Circulars Sr. Particulars Details 1. Reason for change viz. Re-appointment of Mr. Piyush Poddar (DIN: appointment, re- 09268033) as an Independent Director of the Company appointment, resignation, for a second term of five consecutive years. The re- removal, death or appointment has been approved by the Members of the otherwise Company at the 13th Annual General Meeting held on 30th September, 2026 by way of Special Resolution. 2. Date of appointment/re- Date of re-appointment: 04th August, 2026. Term: appointment and term of Second term of five consecutive years commencing re-appointment from 04th August, 2026 to 03rd August, 2031 (both days inclusive). 3. Brief Profile Mr. Piyush Poddar is an Independent Director of the Company and possesses experience and expertise in the relevant functional areas. He has been associated with the Company as an Independent Director since 04th August, 2021. 4. Disclosure of relationships Mr. Piyush Poddar is not related inter-se to any of between directors the Directors of the Company. 5. Information as required Mr. Piyush Poddar is not debarred from holding the pursuant to applicable office of Director by virtue of any SEBI order or SEBI/NSE requirements any other such authority. 6. Shareholding in the Mr. Piyush Poddar does not hold any shares in the Company Company. 7. Other information There is no other material information required to be disclosed in relation to the aforesaid re-appointment. For Latteys Industries Limited Sonika Jain Company Secretary & Compliance Officer Membership No.: 60579