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 ....

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 July 31, 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. 31.07.2026 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, July 31, 2026 has inter alia, considered and approved the following items: 1. Unaudited standalone and consolidated Financial Results for the quarter ended June 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 June 30, 2026, as reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings. 2. The 50‘ Directors Report along with the Corporate Governance Report, Management Discussion and Analysis Report for the year ended on 31%t March, 2026 and Annexures thereof; 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 3. To re-appoint Mr. Rahul Maganlal Timbadia (DIN: 00691457) as Managing Director of the company for a further period of 5 (Five) years from the expiry of his present term of office, that is, with effect from 09th August, 2026 to 08th August 2031 subject to approval of shareholders at the ensuing Annual General Meeting. (Annexure-]). 5. Approved re-appointment of Mr. Sandeep Naresh Ohri (DIN: 06559345) as Director (Non- executive & Independent) on the board of the Company w.e.f. 315t July, 2026. He shall hold office as an Independent Director for a period of 5 years subject to approval of the shareholders at ensuring Annual General Meeting. A brief profile of Mr. Sandeep Naresh Ohri is enclosed herewith as an Annexure-ll. Further, Continuous Disclosure as required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with reference to the Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is being submitted separately The Board meeting commenced at 11:00 a.m. and concluded at 12:40 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 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 Annexure-! Reason for change viz. appointment, re- Re-appointment appointment, resignation, removal, death or otherwise Date of Based on the recommendation of the appointment/reappointment/cessation Nomination and Remuneration (as applicable) & term of Committee to appoint Mr. Rahul appointment/re-appointment; Maganlal Timbadia, (DIN: 00691457), has been appointed as an Managing Director of the Company w.ef. July 31, 2026, and thereafter subject to approval of Members, to be appointed as a Managing Director for a 5 years w.e.f. 09th August 2026 to O08 August 2031 on expiry of his existing term. Brief profile (in case of appointment) He had been actively associated as a director of Bombay Iron Merchant association for 10 years and thus has deep insights and knowledge in this Industry. He is the Promoter and Managing Director of the Company and devotes whole time attention to the management of the affairs of the Company and exercises powers under the supervision and superintendence of the Board of the Company. He has been responsible for overall development and policy planning of the Company. Further, he has been instrumental in developing new markets for the Company and has a great vision for future of the Industry. Disclosure of relationships between Mr. Rahul Timbadia is promoter of the directors (in case of appointment of a |Company relative of Mr. Kartik director). Timbadia. Declaration Pursuant to BSE Circular }|We hereby affirm that Mr. Rahul No. LIST/COMP/14/2018-19 dated Timbadia is not debarred from holding LA TIM METAL & INDUSTRIES LIMITED. LATIM CIN: L99999MH1974PLC0O17951 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 June 20, 2018 the office of director by virtue of any order of the securities and exchange board of india (SEBI) or any other such authority. 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 Annexure-II 1. |Reason for change viz. appointment, re- | Re-appointment appointment, resignation, removal, death or otherwise 2. |Date of | Based on the recommendation of the appointment/reappointment/cessation | Nomination and Remuneration (as applicable) & term of Committee to appoint Mr Sandeep appointment/re-appointment; Naresh Ohri, (DIN: 06559345)), has been appointed as an Non-Executive Independent Director of the Company w.e.f. July 31, 2026, and thereafter subject to approval of Members, to be appointed as a Non-Executive Independent Director for a 5 years with effect from 50th AGM held in the year 2026 till 55th AGM held in the year 2031. 3. | Brief profile (in case of appointment) Mr. Sandeep Ohri is a_ Certified Independent Director, Business Strategist and Business Development professional with a career spanning 30+ years, half of it in Sales, Marketing & Business Development and the other half as an Entrepreneur. He has sold products, services & solutions across many domains: Enterprise IT, Broadcast Video, Defense, Homeland Security, Packaging, eSecurity, Internet Services, Office Equipment, Social Media, Live Events, Mobile apps and Cold Chain Solutions, and handled national & international business, running into 100s of crores of Rupees. Also he has handled a multitude of functional roles: Sales, Marketing, Digital Marketing, Business Development, Operations, Accounts, Finance, Production & HR. Worked ina 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 variety of organisations: Family Business, own Startup, a Private Limited Company, an IndoFrench Joint- Venture & a listed Public Company, leading teams from 4 to 400. Disclosure of relationships between NA directors (in case of appointment of a director). Declaration Pursuant to BSE Circular We hereby affirm that Mr. Sandeep No. LIST/COMP/14/2018-19 dated Naresh Ohri is not debarred from June 20, 2018 holding the office of director by virtue of any order of the securities and exchange board of india (SEBI) or any other such authority. LA TIM METAL & INDUSTRIES LIMITED Registered Office: 201 , Navkar Plaza, Bajaj Road, Vile Parle (West), Mumbai - 400056 CIN: L99999MH1974PLC017951 Tel. 26202299 / 26203434 Fax: 022 - 26240540, Email: cs.latimmetal@gmail.com, Website: www.latimmetal.com Statement of unaudited financial results for the quarter ended 30th June, 2026 (Rs. In lakhs except earning per share) Standalone Consolidated . Quarter Ended Year Ended Quarter Ended Year Ended —— 30-06-2026 31-03-2026 30-06-2025 31.03.2 [Showing first 8,000 characters — download PDF for full document]