La Tim Metal & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2022. 2. Any other Matter with the permission of the chair.

Intimation of loss / misplacement of Share Certificate under Regulation 39(3) of Listing Regulations.

La Tim Metal & Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

The Board of Directors of the Company has fixed Monday, 23 May, 2022 as the Record Date for determining the eligibility of the shareholders with regard to the sub-division of 1 (One) Equity Share of the Company having face value of Rs. 10 /- (Rupees Ten) each fully paid up into 10(Ten) Equity Shares having face value of Rs. 1/- (Rupees One) each fully paid up as approved by the shareholder of the Company in EGM dated Monday, 09 May, 2022.

Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results of Extra Ordinary General Meeting (EGM) of the Company held on May 09, 2022 alongwith Scrutinizer Report.

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the brief proceedings of the Extra Ordinary General Meeting.

Pursuant t6 the BSE circular having reference no. LIST/COMP/05/2019-2020 dated 11th April, 2619 read with SERI Circular SEBI/ HO/DDHS/CIR/P/2018/144 dated 26th N0vember, 2018 in respect of fund raising by issuance of debt securities by Large Entities, we would like to inform you that La Tim Metal & Industries Limited is 'NOT IDENTIFIED AS LARGE CORPORATE" as on 31% March, 2022. Accordingly, the initial Disclosure in 'Annexure A' to the said Circular is not applicable.

Please find enclosed herewith an extract of Newspaper Publication regarding the Extraordinary General Meeting of the Company and e-voting information in terms of section 108 of the Companies Act, 2013 read with the Rule 20 of Companies (Management and Administration) Rules 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, published on 17th April, 2022 in the following newspapers. 1. Free Press Journal - English 2 Navshakti - Marathi

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with respect to our disclosure dated 15.03.2022. Kindly take the same on your records and acknowledge receipt.

We wish to inform that an Extraordinary General Meeting ("EGM") is scheduled to be held on Monday, May 9th, 2022 at 3.30 P.M. IST via Video Conference/ Other Audio Visual Means ("VC/ OAVM")