Trading Window

Date: June 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- 400 001 Mumbai — 400 051 Scrip Code: 539542 Symbol: LUXIND Respected Sir/Madam, Sub: Notice for Closure of Trading Window Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and trading restrictions placed by the Company’s (Internal Code of Conduct for Prevention of Insider Trading), this is to inform you that Trading Window of the Company shall remain closed for all the Designated Persons and their Inmediate Relatives from July 01, 2026 till 48 hours after the declaration of the Unaudited Financial Results of the Company to the Stock Exchanges for the quarter ending on June 30, 2026. The date of the Board meeting for consideration and declaration of the financial results of the Company for the quarter ending on June 30, 2026 will be communicated separately. This is for your information and record. Thanking You Yours faithfully, for LUX INDUSTRIES LIMITED Smita Mishra (Company Secretary & Compliance Officer) M.No: A26489 LUX INDUSTRIES LIMITED PS Srijan Tech - Park, 10th Floor, DN - 52, Sector - V, Saltlake, Kolkata - 700 091, India. P: 91-33-4040 2121, F: 91-33-4001 2001, E: info@luxinnerwear.com Regd. Office: 39 Kali Krishna Tagore Street, Kolkata - 700 007, India, P: 91-33-2259 8155, Website: www.luxinnerwear.com @ CIN : L17309WB1995PLC073053