Change in Management

LATL:CS:REG30:2026-27 Date: 25.09.2026 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, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai – 400051 Security Code : 532796 Symbol: LUMAXTECH Subject: Changes in the Senior Management Personnel - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Ma’am, Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred to as "the Listing Regulations") read with Schedule III thereto, we hereby inform you that on the basis of the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company through Circular Resolution(s) have, today i.e. September 25, 2026, approved the following changes in Senior Management Personnel of the Company: a) Superannuation of Mr. Sanjay Bhagat, Sr. Executive Vice President – After Market Division designated as Senior Management Personnel of the Company effective from the closure of business hours of September 30, 2026; b) Resignation of Mr. Satish Sundaresan, Chief Technology Officer designated as Senior Management Personnel of the Company effective from the closure of business hours of September 25, 2026. The disclosure as required under SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 along with the details as required under Regulation 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with regard to the aforesaid changes in the Senior Management Personnel is enclosed herewith as Annexure -A. The letter of resignation received from Mr. Satish Sundaresan is enclosed herewith as Annexure B. The above intimation shall also be made available on the website of the Company at https://www.lumaxworld.in/lumaxautotech/index.html You are requested to take the above information on records and oblige. Thanking you, Yours faithfully, For Lumax Auto Technologies Limited Pankaj Mahendru Company Secretary & Compliance Officer ICSI Membership No. A28161 Encl: As stated above Annexure-A Disclosure as required under SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/l/3762/2026 dated January 30, 2026 along with the details as required under Regulation 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Particulars Details 1. Name Mr. Sanjay Bhagat Mr. Satish Sundaresan 2. Reason for change viz. Superannuation of Mr. Sanjay Resignation of Mr. Satish Sundaresan - Appointment, re- Bhagat, Sr. Executive Vice President Chief Technology Officer designated as appointment, – After Market Division designated Senior Management Personnel of the resignation, removal, as Senior Management Personnel of Company effective from the closure of death or otherwise; the Company effective from the business hours of September 25, 2026. closure of business hours of September 30, 2026 3. Date of appointment/ Cessation due to superannuation Cessation due to resignation from the reappointment/cessation from the closure of business hours of closure of business hours of September (as applicable) & term September 30, 2026. 25, 2026. of appointment/re- appointment; 4. Brief Profile Not Applicable (in case of appointment) 5. Disclosure of Not Applicable. relationships between directors (in case of appointment) For Lumax Auto Technologies Limited Pankaj Mahendru Company Secretary & Compliance Officer ICSI Membership No. - A28161 ANNEXURE-B To, Date: I~- JV ,-J .. 2..-'0 2....£ The Nomination and Remuneration Committee, The Board of Directors Lumax Auto Technologies Limited Plot No. 878, Udyog Vihar, Phase - V, Gurugram, Haryana 122016 · Subject: Resignation from the position of Chief Technology Officer designated as Senior Management Personnel of the Company Dear Sir/Ma'am, I hereby tender my resignation from the position of Chief Technology Officer designated as Senior Management Personnel of the Company as I have decided to pursue my interests outside the organisation. I request you to kindly accept my resignation and relieve me from my duties and responsibilities. My last day of working shall be September 25, 2026. I affirm that there is no other material reason for submitting the resignation apart from the one stated above. I would like to thank the management for the opportunity and I wish Lumax Auto Technologies Limited all the success in its future endeavours. Thanking you, Satish Sundaresan