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Dat:Se etpemb0e32r,0 26 To, To, ThSee cretary, ThSee cretary, BSEL imited, NatiSotnoaEclxk c haonfIg ned Litad ., P.J. Towers, ExchaPnlgaCez- aB1,l, o Gc,k DalSatlr eet, BandKruarC loam plBeaxn,d( eEr)a, Mumb4a0i00-0 1 Mumb-a4i0 005 1 ScrCiopd 5e3:9 542 SymbLoUlX:I ND RespeScitr/eMda dam, SubjDeiscpta:to cflh e tttose hra rehwohlodese-erm saa didlr easrnseoe rtse gistweirtehd Compao1rw1 ivat nhDv e positorv Participa11ts Ref:R egufat.ion3 63(10)(o bft)a h nSede curaintEdix ecsh allgoef lB11o(daLiriads ting Obligatai11Dodin sscl oRseuqruei reRmegeunltsa)t2 i0o1n5s , Int emrso ft haefo resRaeigdu laptlieofiannssede,n clcoospeoydf lbeettiesnreg tn ott he sharehwohlohd aevnreosr t e gisttheeerimerada i dld rewsisttehhCs eo mpaonrwy i tahn y DeposPiatrtoircyi ppraonvti(tdshwi)een bg- ilnicnlku tdheiexn agpc attfo hra ccestshien g compdleettoaefti hlAesn nuRaelp oofrt thC eo mpafonrty hF ei nanYceia2ar0l 2 5-26. Thiifossr y ouirn formaantrdie ocno rds. TahnkYionug. Yours faithfully, FoLrUX INDUSTRIESL IMITED SmiMtias hra (CompSaencyr e&t Caorym pliaOnfficcee r) M.NoA:2 6489 LUIXN DUSTRIES LIMITED PSS rijanPr akT,e cFh1l_0oD toNh-r 5 ,2S ,e c-tvoS,ral latkKeo,l k-7a0t09a1 ,0 In9d1i-a3.3 2-P14:20 149,01 -F3:3 2-0400E10i:,1n fo@luxinnerwear.com RegOdffi.c 3e9:K laKir isThangaSo trreeK eotl,k- a7t00a00 I 7n,d Pi9:1a -,3 2329-58 15W5e,b esw:iw twlu.xinnerw•e CaIr:NL. 1c37o09mWB 19P9LS0C70353 Lux IndustriesLimited CIN:L17309WB1995PLC073053 RegisteredOffice :39,Kali KrishnaTagoreStreet,Kolkata-700007. Tel:(033)40402121Fax:(033) 40012001 Email Id : investors@luxinnerwear.com Website: www.luxinnerwear.com Date: September 03, 2026 Folio No. / DPIDClient ID: Nameofthe Sole / First Holder: Second Holder: Third Holder: Dear Shareholder(s), Sub.: Web –Link ofthe Annual Report for the Financial Year 2025-26 We thank you for your continued patronage as a shareholder of Lux Industries Limited ("the Company"). We hope this communique finds you in safe and good health. We are pleased to inform you that the 31st Annual General Meeting (“AGM”) of the Members of Lux Industries Limited will be held on Friday, the 25th September 2026 at 11:00 a.m. (IST) through video conferencing / other audio – visual means (VC/OAVM) in compliance with the various circulars issued by Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI) from time to time. In terms of the Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the absence of your email id registered with the RTA / Depository Participant, this letter is being sent to you to provide the web –link along with the path to access the Annual Report of the Company. In this regard, we would like to inform you that, the Annual Report of the Company for the Financial Year 2025-26 is available on Company’s website and can be accessed at : Web-link: https://www.luxinnerwear.com/investors/annual-reports Path: https://www.luxinnerwear.com/<Investors < Annual Reports < Annual Report 2025-26 In order to receive communications from the Company promptly, we request you to immediately update your email address – • incasesharesareheldinelectronicform,withyourDepositoryParticipant;and • in case shares are held in physical form, with KFin Technologies Limited, Share Transfer Agent of the Company by submitting the duly filled-in, signed and attested Form ISR-1 and Form ISR-2. PleasefeelfreetocontactKFinTechnologiesLimited,atthedetailsmentionedbelow,incaseyouhaveanyqueries: KFin Technologies Limited Unit:LuxIndustriesLimited, Selenium Tower B, Plot 31-32, Financial District, Nanakramguda Serilingampally, Mandal, Hyderabad, Telangana - 500032. Mailid:einward.ris@kfintech.com Thankingyou, Yoursfaithfully, ForLuxIndustriesLimited Sd/- SmitaMishra (CompanySecretary&ComplianceOfficer) M.No: A26489