La Tim Metal & Industries Ltd

Financial results approved

• Unaudited standalone and consolidated quarterly results for the quarter ended 30 June 2026 approved.

Governance reports approved

• 50th Directors Report, Corporate Governance Report, and MD&A for year ended 31 March 2026 approved.

Board appointments

• Rahul Timbadia reappointed MD for five years from Aug 9, 2026 to Aug 8, 2031, subject to approval.

Independent director

• Sandeep Ohri reappointed as Independent Director for five years from July 31, 2026, subject to approval.

Subsidiaries and consolidation

• Formation of La Proviso Buildcon LLP as subsidiary (50.01% holding); no capital contribution yet.
• La Proviso LLP included in consolidated results; no material impact due to inactivity.

Audit status

• Independent auditor's review of standalone and consolidated results indicates no material misstatement.

Clarification on price movement

• Company states no pending price-sensitive information or announcements.
• Share price movement is market-driven, not due to company disclosures.
• Company will inform exchanges of material information when required.

Dematerialisation and listing status

• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates received for dematerialisation were mutilated and canceled; depository substituted as registered owner.