La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Un-Audited Financial Result For The Quarter Ended 30th September, 2026

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: - 21ST October 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 Monday, 26th October, 2026 1. To consider and approve the Un-audited Financial Results of the Company for the quarter ended on September 30, 2026. 2. Any other matter with the permission of the Chair Further, in continuation of our intimation dated 28th September 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 October, 2026 till 48 hours after the declaration of Un-audited Financial Results of the company for the quarter ended 30th September, 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