Lumax Auto Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial year ended March 31, 2025 and to recommend declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2024-25.

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Lumax Auto Technologies Ltd.

19 May 2025

677.15

2.00%

Company Update

Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Press Release regarding the acquisition to be done for remaining stake in IAC International Automotive India Private Limited

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Lumax Auto Technologies Ltd.

16 May 2025

677.15

2.00%

Company Update

Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Intimation regarding approval of proposed acquisition of remaining 25% shareholding in IAC International Automotive India Private Limited from its existing shareholder i.e., IACG Holdings LUX SARL.

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Lumax Auto Technologies Ltd.

16 May 2025

677.15

2.00%

Company Update

Lumax Auto Technologies Ltd - 532796 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Intimation regarding approval of proposed acquisition of remaining 25% shareholding in IAC International Automotive India Private Limited from its existing shareholder i.e., IACG Holdings LUX SARL.

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Lumax Auto Technologies Ltd.

16 May 2025

677.15

2.00%

Corp. Note

Lumax Auto Technologies Ltd - 532796 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Outcome of Board Meeting held on May 16, 2025

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Lumax Auto Technologies Ltd.

29 Apr 2025

677.15

2.00%

Corp. Note

Lumax Auto Technologies Ltd - 532796 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLumax Auto Technologies Ltd 2CIN NO.L31909DL1981PLC349793 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 106.85 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: Pankaj Mahendru Designation: Company Secretary and Compliance Officer EmailId: pankaj.mahendru@lumaxmail.com Name of the Chief Financial Officer: Ashish Dubey Designation: Chief Financial Officer EmailId: ashish.dubey@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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