La Tim Metal & Ind News

With refrence to subject cited , please find the enlosed cetificate under Reg 74 (5) of SEbI (Depositories & Participants ) Reg, 2018 for the quaters ended 31.03.2025

SEBI (Prohibition of Insider Trading ) Regulation , 2025 as ameneded from time to time will remain close from 1st April , 2025 till 48 Hrs after the comclusion of the meeting of the Board of director to be held for the porpose of considering the Audited financial result for the Quater and year ended 31st March 2025.

Outcome of the Board meeting held today at 19th March 2025 to enter mou by the company and its promoters with Eltra Lands LLP

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kartik M Timbadia

La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 ,inter alia, to consider and approve Meeting of Board of Director of the Company is scheduled to be held on Wednesday , 19th March, 2025 at 11:30 AM.

Submission of newspaper clipping for 31st December , 2024 under reg 47 (1) SEBI ( LODR) Regulation 2015

Financial results for the quarter ended 31.12.2024

Appointment of Mr. Uday Anant Sawant as Company Secretary and Compliance Officer of the Company

Results for the quarter ended 31.12.2024

Board Meeting outcome for the quarter ended 31st December 2024

statement of deviation for the quarter ended 31.12.2024

La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Friday 14th February 2025

Please find herewith certificate under regulation 74(5)

Resignation of Company Secretary and Compliance Officer

closure of trading window

Pursuant to Regulation 32 please find herewith statement of deviation

Appointment of Ms. Prachi Jain as Company Secretary and Compliance Officer of the Company

Un- Audited Financial Results for the quarter and half year ended 30.09.2024

This is to inform that the Board of Directors at its meeting held today i.e. 14th November, 2024, inter alia, has considered and approved the following:1. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-audited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2024 along with Limited Review Report from the Auditors. (Copy enclosed herewith). 2. Appointed Ms. Prachi Jain as the Company Secretary and Compliance Officer of the company. (Brief Profile Attached Annexure A)

La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2024.2. Any other Matter with the permission of the chair.

Compliance Certificate under Reg 74(5)

Closure of trading window

Resignation of Company secretary

Voting result along with scrutinizer report

Revised outcome of the AGM held on 17th August, 2024

Outcome of Annual general meeting held on 17th August, 2024

Investor presentation for Unaudited Financial result for the quarter ended on 30th June, 2024

Un-audited Financial result for the quarter ended on 30th June, 2024

Intimation of new product

Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Un-audited financial result for the quarter ended on 30th June, 2024

Pursuant to Regulation 33 of SEBI LODR regulations 2015, The Un audited financial result of the Company for the quarter ended on 30th June, 2024

Updates on the amount received towards Notice cum Reminder Notice for First and Final Call Money

La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve To inter-alia consider and approve the following:1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2024.2. Any other Matter with the permission of the chair.

The Exchange has received the updates on disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parth Timbadia

Newspaper publication pursuant to regulation 30 (Listing Obligation & Disclosure Requirements) Regulation, 2015

Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice of 48th Annual General Meeting of the Company scheduled on Saturday 17th August, 2024.

Pursuant to the provision of Regulation 34(1) SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Annual Report of the Company for the Financial year 2023-24.

Newspaper advertisement- Prior to dispatch of Notice of 48th Annual General Meeting of the Company through Vedio conferencing (VC)/ Other Audio Visual Means (OAVM) on August 17, 2024.

Appointment of Mr. Kartik Timbadia and Mr. Sandip Timbadia as Whole time Director of the Company, subject to the approval of the shareholder of the company.

Outcome of the Board Meeting as per regulation Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015