Outcome of Board Meeting

I LATTEYS LATTEYS INDUSTRIES LIMITED A= 4 \on Stop Watering (CIN No.: L29120GJ2013PLG074281) Plot No. 16, Phase 1/2, GIDC Estate, Naroda, Ahmedabad - 382330, Gujarat, India Date : 13.08.2026 The National Stock Exchange of India Limited, Exchange Plaza, 5% Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra East, Mumbai-400051. Dear Sir, Sub: Outcome of Board Meeting in terms of Regulations 30 and Compliance of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Scrip Code: LATTEYS Pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, we wish to inform that, a meeting of the Board of Directors of the Company was held today i.e. on Thursday, 13" August, 2026 at the Registered Office of the Company situated at Plot No. 16, Phase % GIDC Estate, Naroda, Ahmedabad-382330 The outcome of the said Board Meeting is as follows: 1. The Board of Directors has considered and approved un-audited standalone & consolidated financial results for the Quarter ended on June 30, 2026 as recommended by the Audit Committee. 2. The Board took note of the Limited Review Report issued by M/s. Piyush J Shah & Co., Chartered Accountants, the Statutory Auditors of the Company, on the aforesaid financial results. 3. Based on the recommendation of the Audit Committee, the Board of Directors has approved the appointment of M/s. Ashish Sheth & Associates, Chartered Accountants (FRN: 146184W), as the Internal Auditor of the Company for the Financial Year 2026-27, on such terms and remuneration as may be mutually agreed. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure-A. % :+9178618 13632 = : info@latteysindustries.com @ www.latteysindustries.com I LATTEYS LATTEYS INDUSTRIES LIMITED A= 4 \on Stop Watering (CIN No.: L29120GJ2013PLG074281) Plot No. 16, Phase 1/2, GIDC Estate, Naroda, Ahmedabad - 382330, Gujarat, India 4., Based on the recommendation of the Audit Committee, the Board of Directors has appointed M/s. Priyank Patel & Associates, Practicing Cost Accountants,(FRN: 103676), as the Cost Auditor of the Company for the Financial Year 2026-27, subject to such terms and conditions as approved by the Board. “The remuneration payable to the Cost Auditor has been approved by the Board on the recommendation of the Audit Committee and the same shall be placed before the Members of the Company at the ensuing Annual General Meeting for ratification.” Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure-A. The above financial result have been reviewed by the Audit Committee in its meeting held on 13t August 2026. The board meeting commenced at 12.15 PM and concluded at 2.10 PM You are requested to kindly take the above information on your records and acknowledge the receipt of the same. Thanking you. Yours faithfully, For Latteys Industries Limited Sonika Jain Company Secretary and Compliance Officer M. No.: A60579 % :+9178618 13632 = : info@latteysindustries.com @ www.latteysindustries.com I LATTEYS LATTEYS INDUSTRIES LIMITED A= 4 \on Stop Watering (CIN No.: L29120GJ2013PLG074281) Plot No. 16, Phase 1/2, GIDC Estate, Naroda, Ahmedabad - 382330, Gujarat, India Details as required in terms of Regulation 30 read with Part A of Schedule IIl of the SEBI LODR and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are as under: Appointment of Cost Auditor and Internal Auditor S.N | Details of events that needs | Cost Auditor Internal Auditor to be provided 1 Name M/s. Priyank Patel & |M/s Ashish Sheth & Associates Associates 2 Reason for change viz. | The Board of Directors on | The Board of Directors on appointment, resignation; | recommendation of the | recommendation of the Audit removab-death-erotherwise Audit Committee, have | Committee, have considered considered and approved | and approved the the Appointment of M/s | Appointment of M/s Ashish Priyank Patel & Associates, | Sheth & Associates, Cost Accountants as the Cost | Chartered Accountants as the Auditors of the Company for | nternal Auditors of the the FinaYnearc 2i026a-2l7. Company for the Financial Year 2026-27. 3 Date of appointment/ | 13t of August 2026 13th August 2026 cessation—{as—applicable}—& | Term of Appointment: for | Term of Appointment: for Term of appointment/ | Financial Year 2026- 27 Financial Year 2026- 27 reappotntrent a4 Brief profile (in case of |M /s. Priyank Patel & |M/s Ashish Sheth & appointment); Associates is a firm of Cost | Associates is Firm of Accountants, practicing in | Chartered Accountants with the field of Cost Accountancy | 5 experience of more than 7 & Auditing, GST, and Income | years in the field of Audit and Tax etc Assurance, Taxation Compliance and Business Advisory. 5 Disclosure of relationships | Not Applicable Not Applicable between Directors (in case of appointment of a Director) Thanking you. Yours faithfully, For Latteys Industries Limited SONIKA JAIN = fmt e e Sonika Jain Company Secretary and Compliance Officer M. No.: A60579 :+91 78618 13632 = : info@latteysindustries.com @ www.latteysindustries.com Piyush J. Shah & Co. Chartered AccountantsJ Piyush J. Shah INDIA B.Com, FCA, D.I.S.A.(ICA) Limited Review Report on unaudited financial results of Latteys Industries Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors, Latteys Industries Limited Plot No. 16, Phase 1/2, GIDC Estate, Naroda, Ahmedabad, Gujarat - 382330 Dear Sir, Re: Limited Review Report of the Unaudited Financial Results for the quarter ended 30" June, 2026 1. We have reviewed the accompanying statement of unaudited financial results of Latteys Industries Limited (“the Company”) for the quarter ended on 30" June, 2026 (“the statement”) attached herewith being submitted by the company pursuant to the requirement’ of regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the regulation”) as amended read with circular No. CIR/CFD/CMD1/44/2019 dated 29" March, 2019 (“the circular”). 2. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“IND AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on these standalone financial statements 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 financial statements provides less assurance than an audit. We h /a: accordingly, we do not express an audit opinio 1\0(= i Reg. Office : 404-504, Shikhar Building, Nr. Vadilal house, Netaji Marg, Mithakhali Cross Road, Navrangpura, Ahmedabad-380009. Ph.: (0) +91- 079-40801121, 40801155, 66550333, 66550334, 9825027370 Email : pjshahca@rediffmail.com; piyush@pjshahca.com Website : www.pjshahca.com Branch Office : B-503, 9 Square, Nanamava Circle, Nr. Marvadi Broker, Rajnagar Main Road, Rajkot-360003 Mobile No.: (M) 8758801260, (M) 6353042447 Email Id : d [Showing first 8,000 characters — download PDF for full document]