The Board of Directors in their meeting held on Saturday, October 24, 2026 have considered and approved setting up of a new Mechatronics manufacturing facility of the Company at Manesar, Haryana.

LUMnx 1945 ,oETERNITV LA TL:CS: BM:2026-27 Date: October 24, 2026 BSE Limited National Stock Exchange oflndia Limited Listing & Compliance Department Listing & Compliance Department Exchange Phiroze Jeejeebhoy Towers, Plaza, C-1 Block G, Dalal Street, Bandra Kurla Complex, Mumbai - 40000 I Bandra (E), Mumbai - 400051 SecurityCode:532796 Symbol: LUMAXTECH Subject: 1) Outcome of the Board Meeting held on Saturday, October 24, 2026. 2) Submission of Un-audited Standalone and Consolidated Financial Results for 2nd Quarter and Half Year ended September 30, 2026 Dear Sir/Ma'am, Pursuant to the provisions of 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"), we hereby inform you that the Board of Directors at their Meeting held today i.e., Saturday, October 24, 2026, have, inter-al ia, considered and approved the following matters. I. The Un-audited Standalone and Consolidated Financial Results for the 2"'1 Quarter and Half Year ended September 30, 2026, as recommended by the Audit Committee. A copy of Un audited Standalone and Consolidated Financial Results along with Limited Review Reports, received from Price Waterhouse Chattered Accountants LLP, Statutory Auditors, are enclosed herewith as per Regulation 33 of the Listing Regulations. The extracts of Un-audited Consolidated Financial Results will be published in the Newspapers in terms of Regulation 4 7( I) of the Listing Regulations, as amended from time to time. 2. Issuance of Corporate Guarantee/Letter of Comfort/Post Dated Cheques (PDCs) to secure the Loan Provided / to be Provided by Banks/ Financial Institutions/ Non-Banking Finance Companies (NBFC) to Lumax Greenfuel Energy Solutions Private Limited, a subsidiary of the Company, for an additional amount upto Rs. 15 Crores (Rupees Fifteen Crores Only), as recommended by the Audit Committee. The detailed disclosure in accordance with the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, with regard to the aforesaid issuance of Corporate Guarantee/Letter of Comfort/Post Dated Cheques (PDCs) is enclosed herewith as Annexure-A. 3. Setting up of a new Mechatronics manufacturing facility of the Company at Manesar, Haryana with a capital outlay of around Rs. 150 Crores. This project will cater to the requirement for Electronic Components including Body Control Module, etc. for leading OEMs. The Capex will be funded by mix of Debt and internal accruals. The peak annualized turnover is expected to the tune of around Rs. 500 Crores post commissioning. The Project is expected to be commissioned in 2 phases starting Q3 FY 2028. M O, .. .._ .l M~ Lumax Auto Technologies Limited a. Plot No. -878. Udyog Vlhar O::;l Phase-V, Gurugram-122016 Ol Haryana, India O;;l; www.lumaxworld.in DK JAIN 0 Lumax Auto Technologies Limited - REGD. OFFICE: 2"'Floor. Harbans Bhawan-11. Commercial Complex, Nangal Raya, New Delhi-110046. T - +9111 4985 7832, E - caoerlumoxmatl.corn GROUP LUMftX 1945 10 ETERNITY 4. Took Note of the relocation of a manufacturing facility of the Company from Plot No. 7 - I 0, 23 - 25, Gat No. 53, Sahajapur, Aurangabad to Plot No. B 14/2, MIDC Waluj, Chhatrapati Sambhajinagar, Maharashtra - 43 1136. The Meeting of the Board of Directors commenced at 12:30 P.M. and concluded at Ol '.3o P.M. The above outcome shall also be made available on the website of the Company at https:/ /www.lumaxworld.in/I umaxautotech/i ndex.htm I You are requested to kindly take the same in your records and oblige. Thanking you, Yours faithfully, For Lumax Auto Technologies Limited Pankaj Mahendru Company Secretary & Compliance Officer ICSI Membership No. A28161 Enc: As stated above Lumax Auto Technologies Limited Plot No. -878, Udyog Vlhar T +91124 4760000 Phase-V, Gurugram-122016 E shares@lumaxmail.com Ha,yana, India www.lumaxworld.in DK JAIN Lumax Auto Technologies Limited - REGD. OFFICE: 2"'Floor. Harbans Bhawan-11. Commercial Complex, Nangal Raya, New Delhi-110046. T - +9111 4985 7832. E - cao g'lumaxmail.corn GROUP Lumax Auto Technologies Limited LUMnx* Regd. Office: 2nd Floor, Harbans Bhawan-11, Commercial Complex, Nangal Raya, New Delhi- 110046 I - r."- ["~ Website: www.lumaxworld.in/lumaxautotech Tel: +911149857832 Email: shares@lumaxmail.com, CIN: L31909DL1981PLC349793 1945"' ETERNITY (Rs. in Lakhs unless otherwise stated) Statement of standalone unaudited financial results for the quarter and half year ended September 30, 2026 Sr. No. Particulars Quarter ended Half year ended Year ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) (Restated)* (Restated)* 1 Income a) Revenue from operations 1,20,469.75 1,00,924.81 87,281.36 2,21,394.56 1,61,318.79 3,60,548.91 b) Other income 2,002.24 2,486.95 2,349.82 4,489.19 3,797.63 5,726.46 Total Income 1,22,471.99 1,03,411. 76 89,631.18 2,25,883. 75 1,65,116.42 3,66,275.37 2 Expenses a) Cost of materials consumed 71,141.83 58,148.87 47,666.60 1,29,290. 70 87,710.94 1,97,561.15 b) Purchases of stock-in-trade 8,748.50 6,740.01 7,969.05 15,488.51 15,081.76 32,254.29 c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (731.16) (740.55) (154.93) (1,471.71) 401.61 802.34 d) Employee benefits expense 15,104.34 14,039.87 11,835.84 29,144.21 22,535.15 48,234.45 e) Finance costs 1,854.47 1,952.25 1,900.51 3,806.72 3,691.04 8,355.04 f) Depreciation and amortisation expense 3,397.84 3,375.19 2,932.33 6,773.03 5,678.53 12,386.47 g) Other expenses 11,276.28 10,053.36 9,591.28 21,329.64 17,120.97 37,707.22 Total expenses 1,10·,192,10 93,569.00 81,740.68 2,04,361.10 1,52,220.00 3,37,300.96 3 Profit before exceptional items and tax for the period/year (1-2) 11,679.89 9,842.76 7,890.50 21,522.65 12,896.42 28,974.41 4 Exceptional Items (refer note 3 & 4) 1,664.67 5 Profit before tax for the period/year (3-4) 11,679.89 9,842.76 7,890.50 21,522.65 12,896.42 27,309.74 6 Income tax expense Current tax 2,728.04 2,739.93 1,750.18 5,467.97 3,056.55 7,854.36 Deferred tax charge/(credit) 52.20 (272.63) 32.42 (220.43) (112.18) (1,232.32) Total income tax expense 2,780.24 2,467.30 1,782.60 5,247.54 2,944.37 6,622.04 7 Profit for the period/year (5-6) 8,899.65 7,375.46 6,107.90 16,275.11 9,952.05 20,687.70 8 Other comprehensive income (net of tax) Item that will not to be reclassified to profit or loss Re-measurement gain/ (loss) on defined benefit plans 37.72 37.72 (20.09) 75.44 (27.96) 248.93 Income tax effect (37.97) 5.06 (37.97) 7.04 (62.36) Gain on FVTOCI financial assets 1,522.49 3,278.63 7,490.70 4,801.12 13,218.19 11,133.41 Income tax effect (217.72) (468.84) (1,071.17) (686.56) (1,890.20) (1,592.08) Other comprehensive income for the period/year (net of tax) 1,342.49 2,809.54 6,404.50 4,152.03 11,307.07 9,727.90 9 Total comprehensive income for the period/year (net of tax) (7+8) 10,242.14 10,185.00 12,512.40 20,427.14 21,259.12 30,415.60 10 Paid-up equity share capital (face value of Rs. 2 each) 1,363.15 1,363.15 1,363.15 1,363.15 1,363.15 1,363.15 11 Other equity 1,02,264.27 12 Earnings per share (face value of Rs. 2 each) (not annualised) Basic earnings per equity share (in Rs.) 13.06 10.82 8.96 23.88 14.60 30.35 Diluted earnings per equity share (in Rs.) 13.06 10.82 8.96 23.88. 14.60 30.35 •on account of merger as per Ind AS 103 (refer notes 5 (a) and 5 (bl) Statement of standalone unaudited assets and liabilities as at September 30, 2026 {Rs. in Lakhs unless otherwise stated/ Sr. No. Particulars As at As at 30.09.2026 31.03.2026 (Unaudited) (Audited) I ASSETS Non-current assets Property, plant and equipment 58,003.13 57,257.49 Right-of-use assets 12,563.56 13,554.11 Capital work-in-progress 5,274.89 3,221.35 Investment properties 2,518.73 2,556.49 Goodwill 9,348.86 9,348.86 Other intangible ass [Showing first 8,000 characters — download PDF for full document]