La Tim Metal & Industries Ltd

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)