Intimation of Schedule of Conference Call under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, to discuss the financial performance of the Company for the quarter and year ended 31st March, 2022.

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Lux Industries Ltd.

16 May 2022

1565.50

-1.78%

Board Meeting

Lux Industries Ltd - 539542 - Board Meeting Intimation for Intimation Of Meeting Of Board Of …

BSE India

Lux 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 Audited Financial Results for the quarter and year ended 31st March, 2022.

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Lux Industries Ltd.

11 May 2022

1565.50

-1.78%

Corp. Note

Lux Industries Ltd - 539542 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Lux Industries Ltd 2 CIN NO. L17309WB1995PLC073053 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NIL Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SMITA MISHRADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- SAURABH KUMAR BHUDOLIA Designation : -CFO Date: 11/05/2022

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