La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Un-audited Financial ....

LA TIM METAL & INDUSTRIES LIMITED LATIM CIN: L99999MH1974PLCO17951 Regd. Off.: 201, Navkar Plaza, Bajaj Road, Vile Parle (West), Mumbai - 400056. Tel: 022-26203399, 26203434, Email: cs.latimmetal@gmail.com Web: www.latimmetal.com Date: - 23rd July, 2026 BSE Limited Department of Corporate Services P. J. Tower, Dalal Street, Mumbai 400 001 Sub: Intimation about Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 REF: Scrip Code: 505693 Dear Sir/Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 31st July, 2026 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2026. 2. To fix the date of 50th Annual General Meeting. 3. Any other matter with the permission of the Chair. Further, in continuation of our intimation dated June 26, 2026 and pursuant to Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed from 1st July, 2026 till 48 hours after the declaration of Un-Audited Financial Results of the company for the quarter ended 30th June, 2026. Kindly take the same on your records. Thanking you, Yours sincerely, For La Tim Metals & Industries Limited Mr. RAHUL TIMBADIA Managing Director DIN: 00691457