Pursuant To Regulation 33 Of The SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, Approved The Un-audited Standalone and Consolidated Financial Results Of The Company For The Quarter Ended 30th September, 2026

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 October 26, 2026 BSE Limited, Phiroze Jeejeebhoi Towers, Dalal Street, Fort, Mumbai - 400 001 Ref: Scrip Code: - 505693 Scrip ID: - LATIMMETAL Subject: Outcome of the Board Meeting held today ie. 26.10.2026 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements Regulation, 2015 Dear Sir/Ma’am, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e, October 26, 2026 has inter alia, considered and approved the following items: 1. Unaudited standalone and consolidated Financial Results for the quarter ended September 30, 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith standalone and consolidated Unaudited Financial Results for the quarter ended September 30th, 2026, as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings. The Board meeting commenced at 11:00 a.m. and concluded at 4:10 p.m. We request you to take the same on record. Thanks & regards, Yours Faithfully For LA TIM METAL AND INDUSTRIES LIMITED RAHUL MAGANLAL TIMBADIA DIN:00691457 MANAGING DIRECTOR " Dhirubhai Shah & Co LLP INDIA CHARTERED A CCOUNTANTS Independent Auditor’s Review Report on Unaudited Quarterly and Year to Date Standalone Financial Results of La Tim Metal & Industries Limited under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of La Tim Metal & Industries Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of La Tim Metal & Industries Limited (‘the Company’) for the quarter and half year ended on September 30, 2026 (‘the Statement’), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including relevant circulars issued by the SEBI from time to time. 2. This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequen tly do es not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Phone : (079) 2640 3325/26 | Website : www.dbsgroup.in | E-Mail : info@dbsgroup.in Head Office : 4th Floor, Aditya Building, Near Sardar Patel Seva Samaj, Mithakhali Six Roads, Ellisbridge, Anmedabad - 380006. Dienb e NEE ee INA Clee Cn nln Tene Alken Tree ene NaI Me nl Me need Ve ete Ate. AANAIC - 4, Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For, Dhirubhai Shah & Co LLP Chartered Accountants Firm Registration No. 102511W/W100298 a pe, Place: Mumbai Anik S Shah Date: October 26, 2026 Partner Membership No: 140594 ICAI UDIN: 2614059 UMMCUU C25 8F LATIA Cotoua Coren srent LATIM METAL & INDUSTRIES LIMITED Registered Office: 201 , Navkar Plaza, Bajaj Road, Vile Parle (West), Mumbai - 400056 Tel. 2 S6 t2 a0 t2 e2 m9 e9 n t / o2 f 6 s2 t0 a3 n4 d3 a4 l onFa ex : fi0 n2 a2 n ci- a2 l 62 r4 eC s0I u5N l4: t0 s ,L f9 oE r9 m 9 a ti9 hl9 e: M tH c hs1 . @9 l7 qa u4 t aP i rL m tC em r0 e 1 t aa7 nl9 d@5 g1 hm aa li f l y. ec ao rm , e nW de eb ds i 3t 0e t: h ww Sw e. ptl ea mt bi em rm e 2t 0a 2l 6 .com 1 |income (RefeP ra rt Ni oc tu el sa r bs e low) 3 (0 Un- a0 u9 d- i2 t0 e2 d6 ) Qu 3 (a 0 Ur - n t a0e u6r d - i2 tE 0 en 2 dd 6 )e d 3 (0 U- na0 u9 d- i2 t0 e2 d5 ) 3 (0 Un- a0 u9 d- i2 t0 e2 dH 6 )a l f Year End( 3 (eR 0 Us d n-. a0 uI 9n d- i2l t0a ek 2h d5s exce; ear (Y 3n Ae 1i a u-n r d0g i3 tE -p en 2e d0dr 2e 6ds h are’ a Revenue from operations 2 dc|T bb o Et xO a p i EC Plt e o mu s cr pe s ti lr e n h a o o a y fi o en m emc e r er v ni s e ea t n fl o t is c to k sr-c iio en es-n xt s pru ea nm od f se e e d F s i nished goods, work: in-progress 11 211 ,4 ,4 2,, 7475 982 02 01 .1 ... . 175 1 0245 9 13 211 , ,3 ,5, (25 34 752 58 42 77 1 . .. . 6 72 4 8 01 7 18 9 ,, (235 59 4 20 38 94 .. ... 35 237 3 49 014 222 188 (4,, 1, 1027 464 18 72 ... ... 847 86 012 46 6 1 11 7 17 , ,, (92 76 714 96 018 62 9.. . .. 36 1 955 02 39 67 33 398 (, 5, 11 ,6 ,45 47 00 27 230 53 66. .. . ..831 2 4534 6 82 Tl P El f ge o rt coa eO fD lF pt i ei thp tn ie /era oxrn e np ( c c alee i loe n a s x sstc p ) ii eo e to ss n en bt s ms ee f a s on rd e a em xo cr et pi tz ia ot ni ao ln ie tx ep me sn s ae ns d tax 14, 411 1 7 883 5 1 8378 6 8 .2 .. . .. 91 75 31 85 66 97 13,1 411 0 3552 7 9 9 911 0 0 . ... . . 0 69 06 0 1 7033 9 8,1 74 13 61 85 70 9 9 01 23 . . .. .. 7 3 47 99 60 31 01 27,1 232 , 91 90 35 24 0 289 82 8 ... .. . 747 61 4 798 57 8 17,1 4 484 19 2835 39 59 56 8. .. .. .0 76 44 1 11 5 84 9 38 11 , ,,4 17 02 80 57 27 9 031 326 .. .. .. 36 07 72 35 39 95 4 5S |P [Tr axo f ei xt/ p e( nl so ess ) before tax 488.9- 8 439.- 6 7 172.- 9 0 928.- 6 5 425.7- 1 1,0157 .2 79 4 a Current tax 76 O|b P tr ho efD i re t fe / r o(r mle o pd s rs ) t ha fx eo nr ( sa t is h vs ee t ) p e i/ r i cl oi oda bi el a i ft ti ee rs tax 1 33 500 7.. .77 435 9 291 90 37 2 .. . 68 1 29 6 142 75 .. 08- 64 2 63 538 72. ..6 184 29 34976 .. 7- 0 01 1 71 1 81 8 06 . .. 0 79 6 80 (i) Items that are not to be reclassified to profit & loss 108 9 [ }T Po at ia dl u ec p R o ume e ip qm ture i yea t hs ye u nr ss he i am rve een t ci an pg ica toi an m l e / ( f( al co es s) v ao ln u ea c ot fu a Rr sy . 1v /a -l )u ation 1,33 15 57 .. 5- 4 19 1,2 39 19 5. .6 5- 2 1,31 14 57 .. 5- 0 16 1,6 35 17 5. .1: 1,3 34 19 5. .7: 1,7 38 13 52 ... 546 135 11 Ea Bar sicn pe (i ir n ns Rh sg )a re (Rs. 1/- each) (quanort tanneualrissed) : - . . . - 6,509.10 b Diluted (in Rs.) 0 0. .2 27 0.0. 22 33 00 .. 11 11 00 .. 55 00 0 0. 22 77 O0 5s 99 NOTES TO STANDALONE FINANCIAL RESULTS: 1 The above financial results were reviewed by the Audit Committee, and were approved by the Board of Directors, In their respective meetings held on 26th October, 2026. in accordance with the Regulation 33 of SEBI [L [Showing first 8,000 characters — download PDF for full document]