Consolidated Scrutinizer''s Report dated September 25, 2026.

Date: September 25, 2026 To, To, The Secretary, The Secretary, BSE Limited, National Stock Exchange of India Ltd., P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandera (E), Mumbai- 400 00 I Mumbai - 400 051 Scrip Code: 539542 Symbol: LUXIND Respected Sir/Madam, Suh: Summary of Proceedings of3P1 Annual Ge11eral Meeti11g of tl,e Compally held September 25, 2026 a11d the Scruti11izer's Report. Ref: Reg11latio11 30 of the SEBI (Listing Obligations alld Disclosure Requirements) Reg11/atio11s, 2015 In compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the summary of the proceedings of the 31st Annual General Meeting of the Company held on Friday, September 25, 2026 and Consolidated Scrutinizer's Report dated September 25, 2026 submitted by Mis. MR & Associates, Practicing Company Secretaries, Kolkata pursuant to Section I 08 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The above information is also available on the website of the Company at http ://v-. ;\,/\. . luxinnerwear.com/ This is for your information and records. Thanking You Yours faithfully, For Lux Industries Limited Smita Mishra (Company Secretary & Compliance Officer) M.No: A26489 Enclosed - as stated above LUX INDUSTRIES LIMITED PS Srijal) Tech_ Park, 10th Floor, ON. 52, Sector -V, Saltlake, Kolkata -700 091, India. P: 91-33-4040 2121, F: 91-33-40012001, E: lnfo@luxinnerwear.com Regd. Office: Kali Krishna Tagore Street, Kolkata _ 700 007, India, P: 91-33-2259 8155, Website: www.luxlnnerwear.com • CIN.: L17309WB1995PLC073053 SUMMARY OF PROCEEDINGS OF 31ST ANNUAL GENERAL MEETING OF LUX INDUSTRIES LIMITED {"THE COMPANY") CONVENED ON FRIDAY, SEPTEMBER 25, 2026 AT 11:00 A.M. (1ST) THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS (OA VM) The 31st Annual General Meeting (AGM) of the Company was held on Friday, September 25, 2026 through Video Conferencing/Other Audio-Visual Means (OAV M) at 11 :00 A.M. (IST) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) and as per applicable provisions of Companies Act, 2013 (the Act) and the Rules made thereunder and the SEBI listing Regulations. The meeting commenced at 11 :00 A.M. (IST) and concluded at 12.30 P.M. (IST) (including the time allowed for e-voting at the AGM). Mrs. Smita Mishra, Company Secretary and Compliance Officer of the Company, welcomed the Members to the meeting and introduced all the members of the Board of Directors, Key Managerial Personnel and other invitees who attended the AGM from various locations (as mentioned below) including the members of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. She further confirmed the presence of the Statutory Auditor, Secretarial Auditor and Scrutinizer for the remote e-voting and e-voting during theAGM. BOARD OF DIRECTORS IN ATTENDANCE PLACE Mr. Ashok Kumar Todi, Chairman and Whole Time Director Joined over VC from Mumbai of the Company Mr. Pradip Kumar Todi, Managing Director of the Company Joined over VC from Kolkata Joined over VC from Mr. Navin Kumar Todi, Executive Director of the Company Tiruppur Joined over VC from Mr. Rahul Kumar Todi, Executive Director of the Company Tiruppur Mr. Saket Todi, Executive Director of the Company Joined over VC from Mumbai Mr. Udit Todi, Executive Director of the Company Joined over VC from Kolkata Mr. Kumud Chandra Paricha Patnaik, Independent Director Joined over VC from of the Company California, USA Mr. Sadhu Ram Bansal, Independent Director of the Joined over VC from Delhi Company Mr. Rajnish Rikhy, Independent Director of the Company Joined over VC from Delhi Mrs. Ratnabali Kakkar, Independent Director of the Company Joined over VC from Kolkata Mrs. Rusha Mitra, Independent Director of the Company Joined over VC from Kolkata Mrs. Shashi Sharma, Independent Director of the Company Joined over VC from New Jersey, USA OTHER ATTENDEES Mr. Ajay Nagar, Chief Financial Officer of the Company Joined over VC from Kolkata Mrs. Smita Mishra, Company Secretary & Compliance Joined over VC from Kolkata Officer of the Company LUX INUU~IKlt~ LIMlltU PS Srijal) Tech_ Park, 10th Floor, ON -52, Sector -V, Saltlake, Kolkata -700 091, India. P: 91-33-4040 2121, F: 91-33-40012001, E: lnfo@luxinnerwear.com Regd. Office: 39 Kali Krishna Tagore Street, Kolkata -700 007, India, P: 91-33-2259 8155, Website: www.luxlnnerwear.com • CIN : L17309WB1995PLC073053 Mr. Jitendra Kumar Shah, Vice President - Finance of the Joined over VC from Kolkata Company Mr. Saurabh Kumar Bhudolia, Corporate Advisor - Vertical A Joined over VC from Kolkata of the Company Mr. Pradip Kumar Kandar, General Manager - Secretarial & Joined over VC from Kolkata Legal of the Company Mr. Deepak Kumar Agarwal, General Manager (Finance & Joined over VC from Accounts) of the Company Tiruppur Mr. Hemant Lakhotia, Representative ofS.K. Agrawal & Co. Joined over VC from Kolkata LLP, Chartered Accountants, Statutory Auditor Mr. Mohan Ram Goenka, Representative of MR & Joined over VC from Kolkata Associates, Practicing Company Secretaries, Secretarial Auditor & Scrutinizer QUORUM OF THE MEETING A total of 72 members attended the meeting. Mrs. Smita Mishra invited Mr. Ashok Kumar Todi, Chairman of the Company to take the Chair and commenced the proceedings of the AGM. The participation of members through Video conferencing/QAV M mode was reckoned for the purpose of determining the quorum. Since requisite quorum was present, the meeting was called to order by the Chairman. Thereafter, Mr. Ashok KumarTodi, Chairman of the Company delivered his speech. He extended a cordial welcome and expressed his sincere appreciation to the shareholders for their continued trust and support. In his remarks he presented a comprehensive overview of the Company's perfonnance and key achievements duringthe Financial Year 2025-26. He also higWighted that with a vision to sharpen Company business structures and to reinforce strategic and operational focus, subject to necessary regulatory approvals the Company is going for the demerger of its Vertical A Business into Lux and Cozi Limited and Vertical C Business into Lux Global Limited He further highlighted a significant milestone for the future noting that Lux Cozi has laid the foundation stone in the presence of the Hon'ble Chief Minister of West Bengal, Shri Suvendu Adhik:ari Ji for a new manufacturing facility at Dankuni West Bengal. This expansion will add approximately 12 lakh sq. ft. taking Lux Cozi s total manufacturing area in Dank.uni to around 20 lakh sq. ft., equippe4 with modem infrastructure and advanced facilities. He also drew attention to the recommendation of dividend and underscored the importance of leadership continuity by highlighting the reappointment of Mr. Sadhu Ram Bansal, Mr. Kumud Chandra Paricha Patnaik and Mrs. Shashi Sharma as Independent Directors of the Company. Subsequently, he invited Mr. Pradip Kumar Todi, Managing Director of the Company to share his views. Mr. Todi welcomed the shareholders and expressed his gratitude for their continued support and confidence in the Company. He higWighted that the Company had achieved its highest ever revenue of t2900 crores, registering a growth of around 14%. He also highlighted the Company s partnership with Reebok, through which the Company is further expanding its presence in the premium category. He further stated that, going forward, the Company's focus would remain on strengthening its brands expanding its product portfolio improving operational efficiency and creating sustainable value for all our stakeholders. He concluded his statement by expressing his trust and confidence over newly elected State Government and its focus on ease LUX INDUSTRIE [Showing first 8,000 characters — download PDF for full document]