Certificate under SEBI (Depositories and Participants) Regulations, 2018

LATTEY INDUSTRIES LIMITED (CIN No.: L29120GJ2013PLG074281) Plot No. 16, Phase 1/2, GIDC Estate, Naroda, Ahmedabad - 382330, Gujarat, India Dated: 06.07.2026 The Manager, Listing Department National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G-Block, Bandra-Kurla Complex, Bandra (East) Mumbai-400051, Maharshtra, India SUB : Certificate under Regulation 74(5) of SEBI of (Depository and Participants) Regulations, 2018 for the quarter ending on June 30, 2026. Symbol : LATTEYS This is with the Regulation 74(5) of SEBI of (Depository and Participants) Regulations, 2018 , Please find attached herewith copy of certificate received from Accurate Securities & Registry Private Limited, Registrar & Share Transfer Agent of the Company under Regulation 74(5) of SEBI of (Depository and Participants) Regulations, 2018 for Quarter ending on June 30, 2026. Kindly take the above mentioned information on your record. Thanking You For, Latteys Industries Limited Sonika Jain Company Secretary & Compliance Secretary M : 60579 7/7/26, 9:49 AM Accurate Securities & Registry Private Limited | BackOffice Accurate Securities & Registry Private Limited Date:July 1, 2026 LATTEYS INDUSTRIES LIMITED PLOT NO. 16 PHASE- 1/2 GIDC ESTATE NARODA AHMEDABAD GUJARAT INDIA 382330 Subject: In the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 References: SEBI Letter MRD/ DOP2/OW/2019/2498/1 dated January 24, 2019, NSDL/CIR/II/5/2019 dated January 25, 2019, CDSL/OPS/RTA/POLICY/2019/14 dated January 25, 2019 Period:April 1, 2026 To June 30, 2026 Sir/ Madam, In reference to the above captioned subject & regulations, please note that the security(ies) received from the depository participant(s) for dematerialisation during the captioned period, were processed (either accepted or rejected on technical grounds, as the case may be) within the stipulated time limit specified under the SEBI (Depositories and Participants) Regulations, 2018 and that the security(ies) comprised in the said certificate(s) have been listed on the stock exchanges, where the earlier issued security(ies) are listed. Please further note that the security(ies) received for dematerialisation have been mutilated/ cancelled after due verification by us (as per our operational procedure) and the name of the depository(ies) have been substituted in the security holder's list as the registered owner within the stipulated time limit specified under the SEBI (Depositories and Participants) Regulations, 2018. We request you to kindly take note of the above. Note: Thanking You. For, Accurate Securities & Registry Private Limited (Authorised Signatory) Regd. Office: CIN: U74900GJ2013PTC077829 Working Days: Monday to Friday SEBI Regd. No.: INR000004173 B 1105-1108, K P Epitome, Call Hours: 11.30 AM to 5.00 PM Phone: +91-79-48000319 Nr. Makarba Lake, Lunch Break: 1.30 PM to 2.30 PM Email:investor@accuratesecurities.com Nr. Siddhi Vinayak Towers, Website:www.accuratesecurities.com Makarba, Ahmedabad - 380051. GUJARAT'S NO. 1 CATEGORY I REGISTRAR TO ISSUE/ SHARE TRANSFER AGENT https://accurateai.in/user/report/userDownloadReport745/242 1/1