Enclose herewith intimation of certificate under Reg. 74 (5) of the SEBI (DP) Regulation 2018 for the Quarter ended September 2026

SS | LA TIM METAL & INDUSTRIES LIMITED. LATIM CIN: L99999MH1974PLC017951 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: 12/10/2026 The Bombay Stock Exchange Ltd. Corporate Relationship Dept, ist Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: BSE Scrip Code: 505693 Sub: Submission of Certificate under Requlation 74(5) of the SEBI (Depositories & Participants) Requlations, 2018 for the quarter ended September 30, 2026. Dear Sir / Madam, In compliance with Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate received from M/s. Satellite Corporate Services Pvt Ltd, the Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2026. Kindly place the same on your record. Thanking You Yours Faithfully For LA TIM METAL & INDUSTRIES LIMITED Mr. RAHUL MAGANLAL TIMBADIA Managing Director DIN:00691457 Encl: a/a SATELLITE CORPORATE SERVICES PVT. LTD. Category - I, Registrar to an Issue & Share Transfer Agent, Reg. No. INROOOOOS639 SATELLITE Regd. Off: Office No. A/106-107, Dattani Plaza, East West Compound, Andhen Kurla Road, Safed Pool, Sakinaks, Mumba - 400 O72. Tel.: 022-28520461, 022-28520462 E-mail : serace@isstalitacorporate.com, sce piGlyahoo.co.in GIN NOL: UBSSS0MHISS4PTC7O0?5? Website : wiv. cetelinecoporata.oon Date: 05.10.2026 LA TIM METAL & INDUSTRIES LIMITED 201, NAVKAR PLAZA, BAJAJ ROAD VILE PARLE (WEST) MUMBAI-400056 Subject: Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 30th September 2026. Dear Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026., w.r.t. physical shares certificates received for dematerialization of securities (Equity Shares) of the Company, “La Tim Metal & Industries Limited”.We hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchanges. b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. This is for you information and records. Thanking you, For Satellite Corporate Services Pvt. Ltd. Michael Monteiro (Director)