General Updates

LIL:CS:REG30:2026-27 Date: June 20, 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 - 400001 Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Security Code : 517206 Symbol: LUMAXIND Sub: Intimation to Shareholders for Transfer of Unpaid/Unclaimed Dividend for the Financial Year 2018- 19 and the underlying Equity Shares to Investor Education and Protection Fund (IEPF). Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) Dear Sir/Ma’am, In compliance with Regulation 30 of the Listing Regulations, enclosed is a copy of the letters dispatched to shareholders on June 19, 2026, pursuant to Section 124(6) of the Companies Act, 2013, read with the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended. These letters have been sent to the following categories of shareholders: 1. Shareholders whose dividend for FY 2018-19 remains unpaid/unclaimed — informing them that the said unpaid/unclaimed dividend is liable to be transferred to the IEPF if not claimed on or before September 22, 2026. 2. Shareholders whose dividend has remained unpaid/unclaimed for seven consecutive years starting from FY 2018-19 — informing them that the corresponding equity shares, along with the unpaid/unclaimed dividend for FY 2018-19, are liable to be transferred to the IEPF, if not claimed on or before September 22, 2026. Shareholders are accordingly requested to claim their unpaid/unclaimed dividend(s) before the due date, failing which the Company shall transfer the unpaid/unclaimed dividend amount, and where applicable, the corresponding equity shares, to the bank account/demat account of the IEPF Authority, as per the prescribed procedure. The Shareholders are requested to kindly note that once the Dividend or the shares (as mentioned above) are transferred to the IEPF Authority, the shareholders may claim the shares and the Dividend amount from IEPF Authority by filing an application in Form IEPF-5 online and sending the physical copy of the same along with other requisite documents to the Company/it’s RTA. The same shall also be made available on the website of the Company at https://www.lumaxworld.in/lumaxindustries/index.html You are requested to take the above information on records and oblige. Thanking you, For Lumax Industries Limited Raajesh Kumar Gupta Executive Director & Company Secretary ICSI M. No. A-8709 Encl: As stated above LUMAX INDUSTRIES LIMITED CIN: L74899DL1981PLC012804 Regd. Office: 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, New Delhi- 110046 Corporate Office: Plot No. 878, Udyog Vihar, Phase V, Gurugram- 122016, Haryana Phone: 0124-4760000, E-mail Id: lumaxshare@lumaxmail.com Website: www.lumaxworld.in/lumaxindustries IMPORTANT & URGENT FOR YOUR IMMEDIATE ACTION LUM/IEPF/2018-19 Date: Name of the Sole / First Holder: Name of the Second Holder: Name of the Third Holder: Address: Folio/DP Id Client Id: Dear Shareholder(s), Sub.: Compulsory Transfer of Equity Shares of the Company in respect of which dividend has been unclaimed/unpaid for seven consecutive years or more, to the Demat Account of Investor Education and Protection Fund (IEPF) Authority As you are aware, Lumax Industries Limited (‘the Company’’) has been declaring and paying dividend on its paid-up equity share capital from time to time. The Dividend declared by the Company has been remitted either electronically or by sending dividend warrants to the registered address of its eligible shareholders. 1. Transfer of Unpaid/Unclaimed Dividend to Investor Education and Protection Fund (IEPF): As per the provisions of Section 124(5) of the Companies Act, 2013 ("the Act"), any money transferred to the Unpaid Dividend Account of a Company which remains unclaimed or unpaid for a period of seven years from the date of such transfer shall be transferred by the Company to the Investor Education and Protection Fund (IEPF) established under sub-section (1) of Section 125 of the Act. The complete unpaid dividend details for the last consecutive 7 years are available on the Company’s website www.lumaxworld.in/lumaxindustries. Further, pursuant to the provisions of Section 124(6) of the Companies Act, 2013, read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, all shares in respect of which dividend has not been paid or claimed for seven consecutive years or more shall also be transferred to IEPF i.e. in case any dividend is claimed for any year during the said period of seven consecutive years, the shares shall not be transferred to IEPF. It is observed from our records that you have not encashed/claimed your dividends for last seven consecutive years (with reference to dividend for the year 2018-19 onwards) and accordingly, in terms of the provisions of the Act and IEPF Rules and subsequent amendment thereto, your shares are liable to be transferred to IEPF: Dividend Year Date of declaration of Dividend Dividend Amount (Rs.) 2018-19 23-08-2019 2019-2020 (Interim) 16-03-2020 2019-2020 (Final) 28-08-2020 2020-2021 31-08-2021 2021-2022 22-07-2022 2022-2023 22-08-2023 2023-2024 27-09-2024 2024-2025 25-08-2025 In view of the above, you are requested to immediately claim your unclaimed/unpaid dividends to avoid the transfer of your shares to IEPF by sending following documents to the Company or to KFin Technologies Limited, the Registrar and Transfer Agents (RTA) of the Company at the address mentioned in this letter on or before September 22, 2026: 1. Letter of Undertaking duly filled and signed by all the joint holders, if any (enclosed herewith) 2. An Indemnity Bond (on a Non-Judicial Stamp paper of Rs. 20/-, in case the amount of dividend claimed is more than Rs. 1000/- and on a Non-Judicial Stamp paper of Rs. 100/-, in case the amount of dividend claimed is more than Rs. 5000/-. 3. Request letter for "not to transfer the shares to IEPF Authorities" 4. Self-attested copy of PAN Card and Address Proof 5. Investor Service Request Form ISR-1, ISR-2, ISR-3, ISR-4, SH-13 and SH-14 duly filled as per the instructions stated therein along with the supporting documents including original cancelled cheque stating your name as the Account holder. (Forms can be downloaded from Company's website www.lumaxworld.in/lumaxindustries (For shares held in physical form) In case you fail to claim the above dividend, all your shares (whether held in physical or electronic form) will be transferred by the Company to IEPF, along with the unpaid/ unclaimed dividend for the financial year 2018-19. 2. Transfer of shares in respect of which Dividend is unpaid/unclaimed to IEPF: The Company shall inform the Depository by way of corporate action for transfer of shares in favour of IEPF. However, you can claim from IEPF Authority both unclaimed dividend amount and the shares transferred to IEPF Account by making an application in Form IEPF-5 online and sending the physical copy of the same duly signed (as per registered specimen signature) along with requisite documents enumerated in the IEPF Rules, to the Company at its Corporate office at Plot No. 878, Udyog Vihar, Phase-V, Gurugram 122016, Haryana or to KFin Technologies Limited, Registrar and Transfer Agent of the Company, for verification of your claim. On receipt of the Form IEPF 5 along with the requisite documents, the Company shall proceed to file the verification report to IEPF Authority for refund of the unclaimed dividend amount and transfer of the shares back to the credit of the shareholder. The IEPF Rules and the application form (Form IEPF-5), as prescribed by the Ministry of Corporate Affairs, are available on the website of the Ministry of Corporate Affairs at www.mca.gov.in In case, we do not hear anything from [Showing first 8,000 characters — download PDF for full document]