La Tim Metal Board Meeting July 31, 2026

Board Meeting Announcement

Meeting Agenda

1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2026 (Q1 FY27).

2. To fix the date of 50th Annual General Meeting.

3. Any other matter with the permission of the Chair.

Trading Window Closure

In continuation of the intimation dated June 26, 2026 and pursuant to the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed since 1st July, 2026. The trading window will remain closed until 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30th June, 2026.