We wish to inform you that the Company has acquired the entire shareholding held by erstwhile JV partner in Lumax Gill Austem Auto Technologies Private Limited (LGAAT), a subsidiary of the Company.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANIL TYAGIDesignation :- Company Secretary and Compliance Officer

Lumax Auto Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

Compliance Certificate for half year ended September 30, 2020

Submission of Certificate in terms of Regulation 40 (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 300 September, 2020.

Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2020

Intimation for Closure of Trading Window for the 2nd quarter and half year ended on September 30, 2020.

Transcript of Analysts and Investors Earnings Conference Call of the Company which was held on Monday, 17th August, 2020 at 02:30 P.M. to discuss the operational and financial performance of Q1 & FY 2020-2021.

Lumax Auto Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Voting Results as per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report of the 39th Annual General Meeting of the Members of the Company held on August 28, 2020.