Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026.

Date: October 12, 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: llltimatio11 o{Meetillg of Board of Directors Pursuant to Regulation 29(l)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby notify that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026 at the Head Office of the Company situated at 17th Floor, Adventz Infinity, BN Block, Salt Lake City Sector V, Kolkata 700091, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026. Further, in continuation to our disclosure made on Closure of Trading Window dated September 25, 2026 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Internal Code of Conduct for Prohibition of Insider Trading, we would like to inform that the trading window for dealing in the shares of the Company shall remain closed for all the Designated Persons of the Company and their Immediate Relatives, till 48 hours after the disclosure of the Financial Results of the Company to the Stock Exchanges. 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: 91-33-22S9 8155, Website: www.luxinnerwear.com • CIN : L17309WB1995PLC073053