On the basis of recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company through Circular Resolution, today i.e July 22, 2026 have approved the ....

LATL:CS:REG30:2026-27 Date: 22.07.2026 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: Appointment of 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 have, today i.e. July 22, 2026, approved the proposal for designation of Mr. Sunil Shantaram Koparkar, CEO – Intelligent Ambient Comfort (IAC) Division - as Senior Management Personnel of the Company with effect from July 22, 2026. The disclosure as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/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 appointment of Senior Management Personnel is enclosed herewith as Annexure -A. 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-CFD- POD2/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. Sl. No. Particulars Details 1. Name Mr. Sunil Shantaram Koparkar 2. Reason for change viz. The Board of Directors have, vide resolution passed by way Appointment, re- of circulation dated July 22, 2026, on the recommendation of appointment, resignation, the Nomination and Remuneration Committee, approved the removal, death or otherwise; proposal to designate Mr. Sunil Shantaram Koparkar, CEO – Intelligent Ambient Comfort (IAC) Division as Senior Management Personnel with effect from July 22, 2026. 3. Date of appointment/ Appointment reappointment/cessation (as applicable) & term of July 22, 2026 appointment/re- appointment; Term of appointment – Full time employment. 4. Brief Profile Qualification: Mr. Sunil has completed his Master of Science in Mechanical Engineering from the University of Applied Sciences and Arts in Basel, Switzerland and he has attended Bachelor of Engineering (Equivalent) courses in Plastics Engineering from University of Aachen, Germany, and holds a Diploma in Plastics Engineering from SBM Polytechnic, India. Experience: Mr. Sunil is an accomplished business leader with over 40 years of experience in automotive & plastics across North America, Europe, and Asia. This has equipped him with a unique ability to navigate diverse markets and cultures. Starting his career in 1981, he has built a four-decade global leadership journey across engineering and operations and is a seasoned executive with a proven track record of driving operational excellence in complex global environments. He has held key roles with Bright Brothers, HASCO GmbH and Symalit AG, before moving into senior leadership positions at ABC Group, Magna International, and Nishikawa Kasei across North America, Europe and Asia. As global operations leader at the IAC Group, he drove significant business growth, led international operations and managed strategic M&A initiatives. 5. Disclosure of relationships Not Applicable. between directors (in case of appointment) Mr. Sunil Shantaram Koparkar is not related to any Director of the Company. For Lumax Auto Technologies Limited Pankaj Mahendru Company Secretary & Compliance Officer ICSI Membership No. - A28161