Outcome Of The Board Meeting Held On Monday, October 26, 2026

LUMnX le.45»ETE.RNrTY LIL/SE/C.S3/0R/E27G0 26-2 Dat:Oe c to2b6e2,r0 26 BSEL imited NatiSotnoaEclxk c haonfIg nedL iiam ited List&iC nogm pliance DeparLtimset&niC tno gm pliDaenpcaer tment PhirJoezeej eTeobwheorys , ExchaPnlgaCez- aB1,l oGc,k DalSatlr eet, BandKruarC loam plex, Mumba4i0 0-001 Band(rEMa)u ,m b-a4i0 0051 SecuCroidty5e 1:7 206 SymbLoUlM:A XIND Subje1c)t O:u tcoomfthe e B oarMde egth ienlodnM ondaOcyt,o 2b6e,20r 2 6. 2) Submissinoo fU n-audSitntadaeldo anneCd o nsoliFndiaantaec ldiR esfourl ts indQuaratneHdra JYfe aern dSeedp te3m0b2,e0 r2 6. DeaSri r/Ma'am, Purstuota hnpetr oviosfRi eognusl 3a0ta inoodtn h aeprp liRceagbulleao tfti hSoeen csu raintdi es ExchaBnogaeor fdI nd(iLai sting aOnbdDl iisgcaltRoiesoqunursie r eRmeegnutlsa2)t0 i1o5n,s , (hererienfearfttreaoers "d t Lhies tRienggu latwieho enrsie"nb)foy,rm tyhotauhtB e o aorfDd i rectors atth eMiere thientlgod d ia.yMe o.n,d aOyc,t o2b6e2,r0 2h6a,vi en,t erc-oanlsiiaadn,ead rp repodv ed thfoel lowmiantgt ers: 1. TheU n-auSdtiatneddaa nlCdoon nosleia dtdFe inaRnecsiuafollr tt eh s2n dQ urtaeardn H alYfe ar endSeedp te3m0b2,e02 r6, a sr ecmoemdnedb yt hAeud iCto mmei.At ctoeypo f Un-audited StandaanlCdoon nseo liFdniaatnecRedis aulla tlsow nigtL hi tmediR eviReepwo rastr se,c eived fromM isS..BR a.bt ol &ii CoL.L PSt,a tuAtudotiroyra sre,en clhoesreedaw spi etRrhe gulation 33of t hLeiti sng Regulations. Thee xtroafUc nt-sa uCdonistoeldi FdnianatceiRdae ls uwlliltb sepu blisihtnhe eNd ew sppaers inter mosfR egul4a7t(iof1ot )nhL eit si Rneguglataisao mnesn,frd oemdt itmeot ime. 2. Issuoafnu cnel iCsomtmeedr cPiaapinlet rh foer mofU snacPer omisNsootforyer a n a mount uptRos 5.0 CroretsoK otMaahki nBdanr kaL imdi.te 3. Extenosfti hotene romfM rR.a ajKeusmhaG rup taast hCeom panSye cr(etKaeMryyan aergial Persodensnieglna asSt eendMi aonra gePmeernnstleo o )nft hCeom pafonrya p eordoi fO n(eI ) •yeawrith effectfr o mJanuaO1r 2,y02 7c onsequetnoat t tat'hiaeng ioefnS gu rpaennuaotni on Decem3b1, e2 r0 2b6asoend t eh recommenn ofdt ah tNeioomina&t Rieomnu neration Committee. Thede taais lrse quuinrdeerRd eg ualti3o0on ft hLei stReignutgli aornesaw di tShE BMIa ster CircNuo.lH aOr/ 49/14/14-(OP7D)2I2//032756-2Cd/Ftae2D dJ0na2u6a 3ry0, 2 026a lonwgi th thede taialssre quiurnerddR e egula3t0ai no odnt hreerval neptor visoifot nhsLe i sting Regulawtihitr eognastr oad fo reesxtaeinds oifto htnee ramre nec lohseerde awsAi ntnhe xure 4. Thep roproescaelfri ovmSe LdLu max LimiatnAe sds,o cCioamtpeafo nrcy h anof gnaeme from SLL umaLxi mitot SeLId n dLiiam iot raeyndo ,ht enram ae sm aby e apprboy vtheeR de gulatory AuthorThii twsiil helvasen. o i mpoanct the ex isBtoianSrgtdc r tuuardnSe h arehohelldbdiy n g thCeo mpaannytd eh C ompawniycl olin untet oc onsotlihfidena atnec aisaa nalssso ciate Company. LumaIxn dustries Limited PlNoot-. 8 7U8d,y oVgl har T ·1914172640 000 ixi m:; PhasGeu-rVu,g ram-122016 E lumaxshare@lumaxmail.com m0 Haryana, India www.lumaxworld.in z DK JAIN iJ LumaIxn dusLtirmiie-tRseE dGOO.F FICE:F lo2Honardr, b Bahnasw aCno-mImIe,r CcoimapllN eaxn,gR aaly a, New Delhi-110046, T- +941918175 8 3E2 ,c- ao@lumaxmail.com GROUP LUMnX 1945•ETERHrTV The Meeting of the Board of Directors commenced at 12:00 Noon and concluded at 02.·.oo P.M The above outcome shall also be made available on the website of the Company at http://-.: W\ .lumaxworld.in/luma, indu trie. This is for your information and Records Thanking you, Yours faithfully, For Lomax Industries Limited Rar.£:Gupm Executive Director & Company Secretary M.No. A-8709 Encl: As stated Above Lumax Industries Limited r>lor No. -a,a, Udyog Vlhc1r T +01 l..!4 47~0000 :e :n ; Phase-V, Gurugram-122016 E lumaxshare@lumaxmail.com e0 en n Haryana, India ~ www.lumaxworld.in 5 DK JAIN Lumax Industries Limited-REGD. OFFICE: 2nd Floor, Harbans Bhawan-11, Commercial Complex, Nangal Raya, New Delhi-110046, T -+9111 4985 7832, E-cao@lumaxmail.com GROUP S.R. Beruaot &Co. LLP 4th Floor, Office 405 World Mark - 2, Asset No. 8 Chartercd Accountants i NG el wA i Drp eo lhr ii -H 1o 1s 0p i 0ta 3li 7ty lD ndis iatriet, Aerocity Tel : +91 11 4681 9500 lndependent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Lumax Industries Limited We have reviewed the accompanying statement of unaudited standalone financial results of Lumax Industries Limited (the "Company") for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30,2026 (the "statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20 15, as amended (the "Listing Regulations"). 2 The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (lnd AS 34) "lnterim Financial Reporting" prescribed under Section 133 of the Companies Act,20 l3 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. t We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE)2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('lnd AS') specified under Section 133 of the Companies Act,20l3 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material m isstatement. For S.R. Batliboi& Co. LLP Chartered Accountants ICAI Firm registration number: 30 1003E/E300005 r i.:.lr ,...1 r i'l per Pranay Gupta Partner j MembershipNo.:511764 H."jT",*n et r z 6qQu q q v ? ( o g October 26,2026 S.R. Batliboi & Co. LLP, a Limited Liability Parinership with LLP ldentity No. AA8'4294 Regd. Office:22, Camac Street, Block'B', 3rd Floor, Kolkata-7oo O16 & Lumax lndustries Limited Regd. Office : 2nd Floor, Harbans Bhawan"ll, Commercial Complex, Nangal Raya, New Delhi-'110046 Website: M.lumaxworld.in/lumaxindustries, Tel: +91 11 49857832 rumnxf Email: lumaxshare@lumaxmail.com, CIN: L74899DL1981PLCo12804 DK GRo'TA]PIN (Rs, in Lakhs unless otheruise staredl Statement of unaudited standalone financial results for the quarter and six months ended September 30, 2025 Quarter ended Six months ended Year ended Sr. No. Particulars 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) (Unau [Showing first 8,000 characters — download PDF for full document]