Certificate under SEBI (Depositories and Participants) Regulations, 2018

LUMftX 1945bETERNl1Y LIL: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: 517206 Company Symbol: LUMAXIND 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 KFin Technologies 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 LUMAX INDUSTRIES LIMITED RAAJESH KUMAR GUPTA EXECUTIVE DIRECTOR & COMPANY SECRETARY ICSI M. NO. A8709 Encl: as stated above "0co 0 Lumax Industries Limited 0C 0l. Plot No. -878, Udyog Vihar T +91124 4760000 " ::::' ; Phase-V, Gurugram-122016 E lumaxshare@lumaxmail.com " "0' ' Haryana, India ~ www.lumaxworld.in DK JAIN 0 Lumax Industries Limited -REGD. OFFICE: 2nd Floor, Harbans Bhawan-11, Commercial Complex, Nangal Raya, New Delhi-110046, T -+9111 4985 7832, E -cao@lumaxmail.com GROUP Toll Free (Domestic Fund Services): 1800 3094 034 Tel. No: +022 4617 0911 KFIN/RIS/LUM/74(5)/Q1 Date: 10/07/2026 COMPANY SECRETARY M/S LUMAX INDUSTRIES LIMITED 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, New Delhi-110046 Dear Sir(s), Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended June, 30th 2026, were confirmed (accepted / rejected) to the depositories by us and the securities comprised in the said certificates have been listed on stock exchanges where the earlier issued securities are listed. We also hereby confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. Request to kindly take the above on record Thanking you, Yours faithfully For Kfin Technologies Limited Ganesh Chandra Patro Deputy Vice President KFin Technologies Limited 0 Operations Centre: Registered Office: KFin Technologies limited. Selenium, Tower B. Plot No-31 & 32, KFin Technologies Limited. 301, The Centrtum, Financial District. Nanakramguda, Serilingampally, 3rd Floor. 57, lal Bahadur Shastri Road. Nav Pada. Hyderabad - 500032. Telangana, India. Kurla (West), Mumbai-400 070, Maharashtra ON: Ln400MH2017PLC444072j