Cessation

Date: June 27, 2026 To, To, The Secretary, The Secretary, BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandera (East), Mumbai - 400001 Mumbai - 400051 Serio Code - 539542 Serio Svmbol: LUXIND Respected Sir/Madam, Sub: Change in Senior Management Personnel of the Company - Disclosure under Regulation 30 of tJ,e Securities Exchange Board of India (Listing Obligatio11s a11d Disclosure Requirements) Regulations, 2015 ("SEBI Listi1zgRegulatio11s") Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, as amended from time to time, and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/V3762/2026 dated January 30, 2026, we hereby inform you that Mr. Subrata Kumar Roy, Chief Information Officer-Vertical A, Senior Management Personnel of the Company in terms of Regulation 16(1)(d) of the SEBI Listing Regulations, has tendered his resignation from the services of the Company to be effective from the close of business hours on June 27, 2026 due to ongoing health concerns. There is no other reason for his resignation other than as stated. The details as required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in Annexure -A. The letter of resignation received from Mr. Subrata Kumar Roy is enclosed as Annexure -B. 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, ON -52, Sector -V, 5altlake, 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 Annexure-A Disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026 SI No. Particulars Details 1. Name Mr. Subrata Kumar Rov 2. Reason for change viz. appeifttmem, Mr. Subrata Kumar Roy has tendered his resignation, remev:al, death er resignation as a Chief Information etherwise Officer-Vertical A, Senior Management Personnel (SMP) of the Company due to his ongoing health concerns. 3. Date of appeifttmem/ cessation fas Resigned with effect from the close of .-1" .L.1-\ "· ~ -.C - business hours on June 27, 2026 4. Brief profile (in case of appointment of Not Applicable a director) 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director) 6. Disclosure in terms of Regulation 30 Resignation tendered due to his ongoing read with Clause 7C of Part A of health concerns. Schedule III of Listing Regulation LUX INDUSTRIES LIMITED PS Srijan Tech. Park, 10th Floor, ON -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.fuxinnerwear.com • CIN: L17309WB1995PLC073053 Annexure B Date: April 09, 2026 Mr. Saket Todi Executive Director Lux Industries Limited Kolkata Dear Sir, I hereby resign from my position of Chief Information Officer at Lux Industries Limited. I have taken this decision due to ongoing health concerns since January 2026, I am finding it difficult to continue in my role and fulfill my responsibilities effectively. There is no other reason for my resignation. I am incredibly grateful for the trust placed in me, the opportunities to lead digital initiatives, and the collaborative environment that allowed me to grow and contribute meaningfully to the organization. I would respectfully request to be relieved of my duties on or before 27.06.2026. I shall remain committed to ensuring a smooth and seamless transition. Thank you once again for the support, guidance, and opportunities provided to me during my tenure. Yours Sincerely, Subrata Kumar Roy Chief Information Officer