The Board of Directors in their meeting held on May 26, 2025 considered and approved the Audited Standalone and Consolidated Financial Results for the 4th Quarter and Financial Year ended March 31, 2025.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	929.27	888.22	748.02	4.6%	24.2%
Operating Profit Qtr	79.30	69.92	65.88	13.4%	20.4%
Net Profit Qtr	43.97	33.48	36.07	31.3%	21.9%
Earning Per Share Adjusted latest Qtr	47.04	35.82	38.58	31.3%	21.9%

* Consolidated data

Detailed Results

Lumax Industries Ltd.

26 May 2025

2805.00

-0.16%

AGM

Lumax Industries Ltd - 517206 - Intimation For Convening And Holding The 44Th Annual General Meeting …

BSE India

The Board of Directors in their meeting held on May 26, 2025 , consider and approved for convening and holding the 44th Annual General Meeting ("AGM") of the Company on Monday , 25th August, 2025 for the Financial year ended March 31, 2025 through Video Conferencing/other Audio -visual means

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Lumax Industries Ltd.

26 May 2025

2805.00

-0.16%

Company Update

Lumax Industries Ltd - 517206 - Material Related Party Transactions, With Lumax Auto Technologies Limited, A …

BSE India

The Board of Directors in their meeting held on May 26, 2025 considered, approved and recommended the Material Related Party entered /to be entered with Lumax Auto Technologies Limited for approval of shareholders during the Financial year 2025-26

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Lumax Industries Ltd.

26 May 2025

2805.00

-0.16%

Company Update

Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

The Board of Directors in its meeting held on May 26, 2025 approve the investment for an amount of Rs. 1.49 crore (approx) to acquire stake in the equity share capital of AMPIN C&I Private Limited''s subsidiary which is yet to be incorporated (the Special Purpose Vehicle "SPV")

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Lumax Industries Ltd.

26 May 2025

2805.00

-0.16%

Company Update

Lumax Industries Ltd - 517206 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Board of Directors in their meeting held on May 26, 2025 have considered and approved the following changes in Directors/Auditors: 1). Cessation of Mr. Tetsuya Hojo from the position of Non-Executive Director with effect from May 26, 2025. 2). Appointment of Mr. Kenjiro Nakazono as an Additional Executive Director with effect from May 27, 2025 subject to the approval of members in the ensuing Annual General Meeting. 3) Re-appointment of Mr. Deepak Jain , Mr. Anmol Jain, Mr. Raajesh Kumar Gupta and Mr. Vikrampati Singhania subject to the approval of members in the ensuing Annual General Meeting 4.) Reappointment of Grant Thornton Bharat LLP as Internal Auditors for FY 2025-26. 5.) Reappointment of M/s Jitender, Navneet & Co., as Cost Auditors of the Company for FY 2025-26 6.) Appointment of Mr. Maneesh Gupta as Secretarial Auditor of the Company for 5 consecutive years starting from FY 2025-26 to 2029-30 subject to the approval of members in the ensuing Annual General Meeting.

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