Certificate under SEBI (Depositories and Participants) Regulations, 2018

LUMftX ti45~ETERNITY LATL:CS:REG74(5):2026-27 Date: 10.07.2026 BSE Limited National Stock Exchange of India Limited Listing & Compliance Department Listing & Compliance Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G, Dalal Street, Mumbai -4001 Bandra Kurla Complex, Bandra (E), Mumbai -400051 Security Code : 532796 Company Symbol: LUMAXTECH Central Depository Services (India) Limited National Securities Depository Limited Marathon Futurex, Unit No. 2501, Trade World, A wing, 4th & 5th Floors, 25th Floor, A-Wing, Mafatlal Mill Compound, Kamala Mills Compound, Lower Parel, N M Joshi Marg, Lower Parel (E), Mumbai -400013. Mumbai -400013. Subject: Certificate under Regulation 74(5) of the SEBI {Depositories and Participants) Regulations. 2018 for the Quarter ended June 30, 2026. Dear Sir/Ma'am, With reference to the above captioned subject, in compliance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we have enclosed herewith the Certificate regarding dematerialisation of Shares for the Quarter ended June 30, 2026 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company. You are requested to kindly take the above information on your record. Thanking you, Yours faithfully, For LU MAX AUTO TECHNOLOGIES LIMITED PANKAJ MAHENDRU COMPANY SECRETARY & COMPLIANCE OFFICER ICSI M. NO. A28161 Encl: as stated above C. ,a..'.O _, C'O Lu max Auto Technologies Limited • c.. Plot No. -878, Udyog Vihar T +91124 4760000 :a ::, ; Phase-V, Gurugram-122016 E shares@lumaxmail.com a, Haryana, India a0 , '.3 www.lumaxworld.in z DK JAIN o Lumax Auto Technologies Limited -REGO. OFFICE: 2nd Floor, Harbans Bhawan-11, Commercial Complex, Nangal Raya, New Delhi -110046, T -+9111 4985 7832, E -cao@lumaxmail.com GROUP Bigshare Services Pvt. Ltd. Date: 09/07/2026 LUMAX AUTO TECHNOLOGIES LIMITED Registered Office: 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, New Delhi-110046 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026. With reference to the above captioned Regulations, we hereby confirm that the during the period from April 01, 2026, to June 30, 2026, we have not received any requests for dematerialization/rematerialization of shares of Lumax Auto Technologies Limited, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018.. We request you to kindly take note of the above in your records. Thanking You, For Bigshare Services Pvt. Ltd Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Regd. Office Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel. : +9122 6263 8200 • Fax : +9122 6263 8299 • Ema il : info@bigshareonline.com • Website : www.bigshareonline.com