Structural Digital Database

LATTEYS INDUSTRIES LIMITED (CIN No.: L29120GJ2013PLG074281) Plot No. 16, Phase 1/2, GIDC Estate, Naroda, Ahmedabad - 382330, Gujarat, India Date: 06.07.2026 The Manager-Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400051. Scrip Code: LATTEYS Dear Sir, Sub: Submission of SDD Compliance Certificate under SEBI (Prohibition of Insider Trading) Regulations, 2015 We are enclosing herewith SDD Compliance Certificate issued under SEBI (Prohibition of Insider Trading) Regulations, 2015 for the Quarter ended on June 30, 2026. Please take the same into your records and do the needful Thanking you. Yours faithfully, For, Latteys Industries Limited Sonika Jain Company Secretary & Compliance Officer COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED June 30 ,2026 (Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,2015) I, Sonika Jain, Compliance Officer of Latteys Industries Limited, am aware of the compliance requirement of Structured Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and I certify that 1. the Company has a Structured Digital Database in place 2. control exists as to who can access the SDD 3. all the UPSI disseminated in the previous quarter have been captured in the Database 4. the system has captured nature of UPSI along with date and time 5. the database has been maintained internally and an audit trail is maintained 6. the database is non-tamperable and has the capability to maintain the records for 8 years. (Relevant points from 1 to 6 can be striked off in the case of non-compliance) I also confirm that the Company was required to capture 3 number of events during the quarter ended and has captured 3 number of the said required events. I would like to report that the following noncompliance(s) was observed in the previous quarter and the remedial action(s) taken along with timelines in this regard: Date: 06.07.2026 Place: Ahmedabad