Shareholders meeting

LATTEY INDUSTRIES LIMITED (CIN No.: L29120GJ2013PLG074281) Plot No. 16, Phase 1/2, GIDC Estate, Naroda, Ahmedabad - 382330, Gujarat, India Date: 01.10.2026 The Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza BandraKurla Complex Bandra East Mumbai 400051 Scrip Code: LATTEYS Sub : Submission of Voting Result of the 13th Annual General Meeting of the Company held on 30th September 2026. Respected Sir, Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirement) Regulations 2015, we are submitting herewith voting result of the businesses transacted at the Annual General Meeting of the Members of the Company held on Wednesday 30th September 2026 at through Audio Visual means. We would like to inform you that all the items enlisted in notice of 13th Annual General Meeting of the Company held on Wednesday 30th September 2026, have been passed by the members with requisite Voting We also enclose the consolidated Report of the Scrutinizer on remote E-voting and voting at AGM through OVAM. A copy of the above is being uploaded in the website of the Company & NSDL. Kindly take the same on your record and oblige. Thanking You, Yours Faithfully For, Latteys Industries Limited Sonika Jain Company Secretary & Compliance Officer M. : A60579 NIMIT B. SHAH CO. trHAFITEFIEO ACtrtrUNTANTS CA NIMIT SHAH INDIA B. Com., F.C A Consolidated Scrutinizers' Report [Pursuant to section 108 and 109 ofthe Companies Act,2013 and rule 20 and 21 ofthe Companies (Management and Administration) Rules, 20141 The Chairman of 13th Annual General Meeting IATTEYS INDUSTRIES TIMITED Plot No. 16, Phase- 7/2, GIDC Estate, Naroda, Ahmedabad, Gujarat 382330 lndia Dear Sir, Sub: Consolidated Scrutinizer Report on Remote E-voting conducted pursuant to the provisions of Section 108 of the Companies Act 2013 read with Rules 20 of the Companies (Management & Administration) rules 2014 as amended by Companies (Management & Administration) Amendment Rules, 2015 and Remote Electronic Voting during the 13s Annual General Meeting of tatteys lndustries limited, held on Wednesday, 30s September,2026 at 02:30 P.M. IST through video conference (vc)/ other audio visual means (OAVM "). l, Nimit B. Shah proprietor of Nimit B. Shah & Co, Chartered Accountants, Ahmedabad, have been appointed by the Board of Directors of the M/s. Latteys lndustries Limited, ("the Company") as Scrutinizer of the company, for the purpose of scrutinizin6 the e-votint process held between 2710912026 (09.00 A.M.) to 2910912026 (05.00 P.M.) and for the poll conducted on the resolution(s) contained in the notice of 13th Annual General Meeting ofthe Members of the Company held on Wednesday, 30th September, 2026 at 02:30 P.M. IST at the registered office of the company through video conference (VC)/ other Audio Visual Means (ovAM). The AGM of the Company was held on Wednesday, 30th September,2026 al02:30 P.M. IST through video conferencing ("VC")/ other Audio Visual Means (OVAM) and the voting for the resolutions was transacted as per the Notice convening the 13th Annual General Meeting, which was only through remote electronic voting process and electronic voting during the 13th Annual General Meeting in compliance with the applicable provisions of th (including any statutory modification or re-enactment thereof) read with Rule 2 Companies (Management and Administration) Rules, 20!4, as amended from time 602, S Ah hik mha er aB bu ail dd in g 3' 8N r O. V oSa .d Pila nl (o Ou )s e 0' O 9P 4P 0. N 8a 2v 7r 7a 7n ,g (P Mu )ra + 9P 1o l 9ic 8e 7 9S 0ta 5ti 1o 0n 0, 8M il.com, lnfo@nimitsh E-mail : nimitshahca@gma and the General Circular No. L4(2O2O dated 8th April, 2020, the General Circular No. L7l2O2O dated 13th April, 2020, the General Circular No. 2Ol2O22 dated 8th December, 2022, the General Circular No.02/2022 dated 5th May,2022, in relation to "Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 and the rules made thereunder on account of the threat posed by COVID-19 and General Circular No. 2012020 dated 5th May,2020, the General Circular No. 0212022 dated 13th January,2022, the General Circular No. 19/2022 dated 8th December,2022, the General Circular No.2712022 dated 14th December, 2022, rhe General Circular No. 02/2022 dated 5th May, 2022 in relation to "Clarification on holding of Annual General Meeting (AGM) through video conferencing (VC) or other audio visual means (OAVM)" all issued by the Ministry of Corporate Affairs, Government of lndia ("the MCA Circulars") and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("LODR Regulations") read with Circular dated 12th May, 2020, Circular dated 13th May, 2022 in retation to "Additional relaxation in relation to compliance with certain provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - COVID-19 pandemic" ("SEBl Circular"). Responsibility of the Management of the Company The Management of the Company is responsible to ensure compliance with the requirements ofthe relevant provisions of (i)The Companies Act, 2013 and the Rules made thereunder; (ii) The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and (iii) Secretarial Standard-2 on General Meetings issued by the lnstitute of Company secretaries of lndia, relating to Remote E-Voting and E-voting facility provided to the shareholders during the AGM and holding of AGM through VC or OAVM. Responsibility of Scrutinizer My responsibility, as a scrutinizer, is to ensure and scrutinize the votint done throuth remote E-voting and E-voting facility provided to the shareholders during the AGM through VC or OAVM in a fair and transparent manner and to make a consolidated scrutinizer's report of the votes cast "in favour" or "against" the resolution, based on the reports generated from the e-voting system ofNational Securities Depository Limited ("NSDL" " E-voting Agency"). As per the Notice of AGM, below mentioned businesses (resolutions) were proposed for the approval of Members through Remote E-voting and E-voting facility provided to the shareholders during the AGM through VC or OAVM; 1. Ordinary Resolution for to receive, consider and adopt the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended M 2025, together with the Reports of the Board of Directors and the Auditors ther Ordinary Resolution for appointment of Mr. Pawan Garg (DlN : 00434836), Whole Time Director of the Company who retires by rotation and being eligible offer himself for re- appointment 3, Ordinary Resolution for ratify the remuneration payable to Cost Auditor M/s priyank patel & Associates; 4. Special Resolution for reappointment of Mr. Piyush Poddar (DIN: 09268033) as an lndependent Director for the Second Term of the Company and not liable to retire by rotation. I hereby report as under: 1 The management of the company is responsible to ensure the compliance with the requirements ofthe Companies Act,2013 and rules relatingto votingthrough electronic means on the resolutions contained in the Notice of the Annual General Meeting (AGM) ofthe Company. My responsibility as the scrutinizer for the e-voting process is restricted to make a scrutinizer report of the votes cast in favour/ against the resolutions stated above, based on the reports generated from e-voting system provided by the National Securities Depository Limited, the authorized agency engaged by the company to provide e-voting facilities. 2 The Company has entered into an agreement with National Securities Depository Limited, the authorized agency engaged by the company to provide e-voting facilities for voting through electronic means to all the members who are eligible to take part in the remote e-voting. The e-voting period remained open from 2710912026,9.00 A.M. to 2910912026,05.A0 P.M. 4 The shareholders holding shares as on the "cut off d [Showing first 8,000 characters — download PDF for full document]