Intimation regarding publication of Pre-AGM notice in Newspapers.

LUMnx 19C5.,.ETEANITY LATL:CS: REG30:2026-27 Date: July 25, 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, Mumbai - 400001 Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Security Code : 532796 Symbol: LUMAXTECH Subject: Intimation regarding publication of Pre-AGM Notice in Newspapers Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Pre-AGM Notice published by the Company in the newspapers viz. Financial Express (English- All Editions) and Jansatta (Hindi-Delhi Edition) on July 25, 2026, intimating that 45th Annual General Meeting of the Company is scheduled to be held on Wednesday, August 26, 2026 at 11.00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means, in compliance with Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time. The aforesaid intimation shall also be made available on the website of the Company at https://www.lumaxworld.in/lumaxautotech. You are requested to take the above information on records and oblige. Yours Faithfully, For Lumax Auto Technologies Limited Pankaj Mahendru Company Secretary & Compliance Officer ICSI Membership No. - A28161 Encl: As stated above "' Lumax Auto Technologies Limited a. Plot No. -878, Udyog Vihar T +91124 4760000 " :::' ; Phase-V, Gurugram-122016 E shares@lumaxmail.com "0 ' Haryana, India "0 ' ;;; www.lumaxworld.in ...J i DK JAIN Ci Lumax Auto Technologies Limited -REGO. OFFICE: 2""Floor, Harbans Bhawan-11, Commercial Complex, Nangal Raya, New Delhi-110046, T -+9111 4985 7832, E -cao@lumaxmail.com GROUP adani adani adani Cement Cement RECORO CATE FOR DISTRIBUTION UNDER INCOME DISTRIBUTION CUM CAPITAL WITHDRAWAL OPTION (IDCW OPTION) NOTICE Is hereby given that Edelweiss Tru.steeship Company limited, Trustee to Edelweiss Mutual Fund, has approved dedaration of IOCW Options under the following Schemes of Edelweiss Mutual Fund, as per the details given below: NAV per unit as INDIA GLYCOLS LIMITED 8o Face LuMnx" Lumax Auto Technologies Limited Amount Record on July 23, 2026 OK JAIN Name of the Scheme/Plan/Option Value """" of 1ocw• Date (Face Value CIN: l2-4111URl&83PLC000097 CtN: L31909DL1 981Pt.C349793 per unit "'9,!0,,0A•1,""'""'"'ea, 801.Q<Jr ~'°",t<,;l,p., • 244713. COIi. Udt"1l S"9'11<.>JOr, - Registt1red Office: 2"' Floor, Harbans Bhawan,.U, " 10 per unit) Plwn~: +91 5947 269000/269500, Fax: ..,91 5947 275315;'269535 Commereial Comple,, Nangal Raya, New Delhl-110046 Tel No.: 011-49857832 E-malt: complienoe.otrioar@jndlafhtds.com; WebSlte: ww1o•.indaglyccls.ccim E,Mall: §Wl~@ll!m~C9..!D Website: WillllVJDMl't'lddinllY008l@UIOlech BHARAT Bond FOF -April 2032 -Direct Plan IDCW Option 0.60 13.4392 Notice of 42"" Annual Goneral Meeting and INFORMATION TO MEMBERS REGARDING BHARAT Bond FOF -Aprll 2032 - Regular Plan IDCW Option 0.60 13.4392 E.Voling Information 45111 ANNUAL GENERALM EETING TD BE HELD THROUGH Notice is hereby given that lhe 42"'An..al Generall,leeling (AGM) ot the Members of Edelweiss CRISIL IBX 50 50 Gilt Plus SOL June 2027 Index Fund • Direct VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS 0.80 13.1623 ln(!la Glycols LIITiil!d (1he Comp,,ny'j will be held on Wednesday, 19" Augu s~ 2026 at Plan IDCW Option 11:00A.M. lhrough V'ldcoConfcrcncing ("VC")I Othor Audio Visual Means ("OAVM") This Is to inform lhal the 45• Annual General Meeting ("AGM") of the facility lo ~ansact the business as set oul II the Notice """""""9 the 42" AGM The members of the Company will be held on Wednesday, August 26, Edelweiss CRISIL IBX SO SO Gilt Plus SOL June 2027 lnde< Fund· Regular ..a 0.80 13.0422 AGM be held through VC/OAVM llithout lhe physical presence of the Members al 2026 at 11 :00 A.M. (1ST) through Video Conferencing ("VC/ OAVM") in Plan IDCW Option a convnon venue i'I compliance with the appicabl.e provisions of the Companies Act. compliance with the applicable provisions of the CbmpaniesAct, 2013 2013 ('the Act1 and Rules framed lhe,eunder and the SeMties aod E~c"3nge Board Edelweiss CRISIL IBX AAA Financial Services Bond - Jan 2028 Index cl India ('SEBl1 (listing Obligations Disclosure Roquilomenls) Regulations, 2015, and rules framed thereunder read with General Circular no. 20/2020 Fund -Direct Plan IOCW Opllon 0.50 11.286 as amended ('SEBI Listing Re.gulations") read wllh General (:;rcutar Nos. 20/2020, dated May 05, 2020 and Circular no. 03/2025 dated September 22, 0212021, 19/2021, 02/2022, 10/2022,0 9.12023, 09/2024 and03/2025daled5" May, 2020. 2025 respectively, read with other Circulars, as may be applicable, Edelweiss CRISIL IBX AAA Financial Services Bond - Jan 2028 Index 13" January, 2021, Decembe<. 2021, May, 2022, 28" December. 2022, 25" issued by the Ministry of Corporate Affairs(MCA) (collectively 0.50 11.247 Fund • Regular Plan IDCW Option Sep!ember. 2023, 19" September. 2024 and 2Z" Seplember, 2025, ,espe<:ti""i, read referred to as 'MCA Circulars') and SEBI Circular No. together with circular nos. 1412020 and 1712020 dated 8" Aptll. 2020 and 13" Aptil, SEBIIHO/CFD/CMO/CIR/P/2020/242 dated December 09, 2020 Edelweiss CRtSIL-IBX AAA Bond NBFC-HFC - Jun 2027 Index Fund - 2020, respeclively. issued by the Milisfry of Corporate Affairs (collectively reler as (subsumed as part of the SEBI Master Circular No. 0.70 11.1168 'MCA Clrcula,s1, The Deemed venue for /\GM sh&R be the Registered offioe I.e. A-1, Direct Plan IDCW Option H0/49/14/14{7)2025-CFD-P002/l/3762/2026 dated January 30, fndostria!Area, Balpur Rood.Kashipur-244713, Distt. Udlanl Singh Nagar, Uttarakllard 2026, Issued by SEBI (collectively referred to as "SEBI Circulars") lo Edelweiss CRtSIL-IBX AAA Bond NBFC-HFC • Jun 2027 Index Fund • 0.70 11.0857 ln compliance W).1h the MCA Circulars and SEBI U$lq1 Regulations, the Notice of the transact the businesses as set out in the notice of 45• AGM, which will 42" AGMandAMual Report for the Fmndal Year 2025-~ which, o>te<-a$a, oonwrim Regular Plan IDCW Option be sent 10 members through e-mail separately. The deemed venue of A!Jdiled Financial Statements (lndudong lhe oonsolidallld Financial Statements) of the theAGM shall be the Registered office of the Company. As theAGM Is Edelweiss CRISIL·IBX SO 50 Gilt Plus SOL Short Duration Index Fund - Company lor the Financial Year ended 31' Mardi, 2026. All<tilor's and Boa,d's repon 0.80 12.8482 thereon has been sent ttvough email lo all ltlOSe Memb&1$ who hav'e registered their being convened through VC/OAVM, physical presence ol the Direct Plan IDCW Option 1 Members al the venue Is not required. e•mail addresses \'tiih loo Company/ Regislrarand Share Tr MSf er Agen1 ('RTA or thoir Edelweiss CRISIL-IBX SO SO GIit Plus SOL Short Duration Index Fund - respective OepositoryPal1ic\>ant('DP') which wascomp~ledoo Friday. 24•July, 20~. The Notice convening theAGM-along with Integrated Annual Report of 0.80 12.6632 Additionally, ,n compliance llith Regulation 36(1){b) ol 11\e S!,81L isting Regulations, a the Company for the Financial Year ended March 31, 2026 along wilh Regular Plan IDCW Option lette< coolaining web-linl<. 1ndlJ\.<Jng the exact palh, where the i'lotice and Annual Report the login details for joining through VC/OAVM inc:fuding a.voting will for FY 2025-26can be aocess<d. ha• been se,,t to all those shareholde<s whose e-mail Edelweiss Money Market Fund • Direct Plan Annual IDCW Option 2.00 33.535 bo sent electronically by e--mail to all those Members, whose a.mail addresses are not regoslffld with the Company1RTA/Deposi'.ory Parti°"""ts. The Nolite addresses are already registered 'N'ith the Company or Big [Showing first 8,000 characters — download PDF for full document]