In pursuance to Regulation 30 (6) with para A of Schedule III of SEBI(LODR) Regulations, 2015, we hereby inform that an Earning call for all Investors / General public is schedule to be held on Thursday, February 13, 2025 at 03:30 P.M to discuss the operational and financial performance for the third and nine months ended on December 31, 2024.

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Lumax Industries Ltd.

10 Feb 2025

2358.40

0.09%

Corp. Note

LUMAX INDUSTRIES LTD. - 517206 - Integrated Filing (Financial)

BSE India

Integrated filing (financials) for the Quarter and Nine Months ended December 31, 2024.

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Lumax Industries Ltd.

10 Feb 2025

2358.40

0.09%

Company Update

LUMAX INDUSTRIES LTD. - 517206 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

The Board of Directors of the Company have approved the following investments: 1.) Investment of upto Rs. 1.19 Crores (approx.) in FPEL Ujwal Private Limited 2.) Further investment of upto Rs. 0.69 Crores (approx.) in Clean Max Nabia Private Limited, for being qualified as Captive User under the provisions of Electricity Act, 2003 and Electricity Rules, 2005.

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Lumax Industries Ltd.

10 Feb 2025

2358.40

0.09%

Result

LUMAX INDUSTRIES LTD. - 517206 - Standalone And Consolidated Unaudited Financial Results For The Quarter And …

BSE India

Standalone and Consolidated unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024.

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Lumax Industries Ltd.

10 Feb 2025

2358.40

0.09%

Board Meeting

LUMAX INDUSTRIES LTD. - 517206 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Outcome of the Board meeting held on February 10, 2025.

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Lumax Industries Ltd.

04 Feb 2025

2358.40

0.09%

Board Meeting

LUMAX INDUSTRIES LTD. - 517206 - Board Meeting Intimation for Inter-Alia, Considering And Approving The Un-Audited …

BSE India

LUMAX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve inter-alia the Un-audited Financial Results (Standalone and Consolidated) for the 3rd Quarter and Nine Months ended December 31, 2024.

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