Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLUMAX AUTO TECHNOLOGIES LTD. 2CIN NO.L31909DL1981PLC349793 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 132.49 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PANKAJ MAHENDRU Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: pankaj.mahendru@lumaxmail.com Name of the Chief Financial Officer: ASHISH DUBEY Designation: CHIEF FINANCIAL OFFICER EmailId: ashish.dubey@lumaxmail.com Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Resignation of Independent Director Mr. Bhavesh Rasiklal Parikh (DIN: 08705628) w.e.f April 30, 2024.

Please find enclosed certificate for half year ended on 31.03.2024 certifying all share certificates have been issued within 30 days of the date of lodgement for transfer, sub division, consolidation or renewal expecting those rejected on technical grounds.

Share India Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2024. 2. Final dividend, if any, for the financial year ended on March 31, 2024. 3. The proposal for sub- division/split of the equity shares of the Company, in such manner, as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities, as may be required.

Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India ( Listing Obligations and Disclosures Requirement) Regulations 2015 we enclose herewith copy of newspaper advertisement published in Business Standard ( English ) , Free Press Journal ( English) and Navshakti ( Marathi) published on 30th April 2024 intimating date of 72nd Annual General Meeting and the Record date for the payment of dividend , if approved by the shareholders at the forthcoming Annual General Meeting.

Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 ,inter alia, to consider and approve In continuation to our intimation for closure of Trading Window for trading in the securities of the Bank vide letter bearing Ref. No. CSFB.2023-24/572 dated March 28, 2024, it is hereby informed that a meeting of the Board of Directors of the Bank will be held on Thursday, May 09, 2024, inter alia, to consider and approve the following: 1. To consider and approve Audited Financial Results (Standalone) of the Company for the quarter and year ended March 31, 2024. 2. To consider and recommend final dividend, if any, on the equity share capital of the Company for financial year 2023-24.

SANGHVI MOVERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve Sanghvi Movers Limited has informed the Exchange that the Meeting of the Board of Directors will be held on 16 May 2024 to consider and approve the Audited Financial Results, Recommendation of Dividend and Sub-division/stock split of equity shares of the Company, subject to approval of the shareholders.

Intimation - Investor Meet on 07/05/2024 with HDFC Mutual Fund.

Revised outcome -With Respect to your email dated April 30, 2024 stating 'Additional Details Required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015'- Board Meeting Commencement and Concluded Time is not given.

Link of audio recording of conference call held with Analyst/Investors on 30th April, 2024 on Audited financial result of the Bank for the quarter and Financial year ended 31st March, 2024