Updates

LIL/2026-27/02 Dated: 08.09.2026 The Secretary The Manager BSE Limited National Stock Exchange of India Limited New Trading Wing Exchange Plaza, C-1, Block “G” Rotunda Building 5th floor, Bandra Kurla Complex PJ Tower, Dalal Street Bandra East Mumbai- 400001 Mumbai- 400051 Scrip Code: 544894 SYMBOL: LUMINO Sub: Regulation 30(5) - Authorization of Key Managerial Personnel for the purpose of determining materiality of an event or information Dear Sir/ Madam, Pursuant to the Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the following Key Managerial Personnel of the Company are jointly and/or severally authorized to determine the materiality of an event or information and for the purpose of making disclosures to stock exchange(s): S. No Name Designation Contact Details 1. Mr. Devendra Goel Managing Director 2. Mr. Jay Goel Whole-time Director Phone No.: 033 - 2441 2008 3. Mr. Hemant Bhuwania Chief Financial Officer E- mail Id- 4. Mr. Ajay Kumar Luharuka Joint Chief Financial Officer cs@luminoindustries.com 5. Mr. Vivek Jain Company Secretary and Compliance Officer This is for your record and information. Thanking you, Yours Faithfully, For Lumino Industries Limited Vivek Jain Company Secretary & Compliance Officer M. No: A36946