Lumax Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on Monday, May 26, 2025 pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) and Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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Lumax Industries Ltd.

20 May 2025

3900.90

-0.33%

Company Update

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

BSE India

Clipping of Newspaper Advertisement for transfer of Unpaid/unclaimed Dividend for the Financial year 2017 -18 and the underlying Equity Shares to Investor Education and Protection Fund (IEPF).

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Lumax Industries Ltd.

19 May 2025

3900.90

-0.33%

Company Update

Lumax Industries Ltd - 517206 - Intimation To Shareholders For Transfer Of Unpaid/Unclaimed Dividend For The …

BSE India

Intimation to shareholders for transfer of unpaid/unclaimed Dividend for the Financial Year 2017-18 and the underlying equity shares to IEPF

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Lumax Industries Ltd.

29 Apr 2025

3900.90

-0.33%

Corp. Note

Lumax Industries Ltd - 517206 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLumax Industries Ltd 2CIN NO.L74899DL1981PLC012804 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 290.90 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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: Raajesh Kumar Gupta Designation: Executive Director and Company Secretary EmailId: raajesh.gupta@lumaxmail.com Name of the Chief Financial Officer: Ravi Teltia Designation: Chief Financial Officer EmailId: ravi.teltia@lumaxmail.com Date: 29/04/2025 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.

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