Outcome of Board Meeting

o Regd. & Corporate Office: Acropolis - 12th Floor, 1858/1, Rajdanga Main Road, Kolkata - 700107 @ +91 033 2441 2008/2009 @+91 033 2441 2010 . @ info@luminoindustries.com | infoepc@Iuminoindustries.com Lumino @ www.luminoindustries.com Industries Ltd. LIL/2026-27/15 Dated: 04.11.2026 The Secretary The Manager BSE Limited National Stock Exchange of India Limited New Trading Wing Exchange Plaza, C-1, Block “G” Rotunda Building 5th floor, Bandra Kurla Complex PJ Tower, Dalal Street Bandra East Mumbai- 400001 Mumbai- 400051 Scrip Code: 544894 SYMBOL: LUMINO Sub: Outcome of the Board Meeting under Regulation 30 of Securities and Exchange of India (Listin; Obligations & Disclosures Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held on November 04, 2026, has, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results, along with the Limited Review Report issued by M/s Singhi & Co., Chartered Accountants and M/s SDP & Associates, Chartered Accountants, the Joint Statutory Auditors of the Company for the quarter and half year ended September 30, 2026. The aforesaid Unaudited Standalone and Consolidated Financial Results, along with the respective Limited Review Reports, are enclosed herewith. This disclosure will also be hosted on the Company’s website viz. https:/luminoindustries.com/. The Board meeting commenced at 05:00 p.m. and concluded 06:30 p.m. This is for your information and records. Thanking you, Yours Faithfully, For Lumino Industries Limited Vivek Jain Company Secretary & Compliance Officer M. No: A36946 AniS0 30012015 (QMS) Business Unit | : Mfg. Of Overhead Transmission Line Conductors & Aerial Bunched Cables IS0 14001:2015 (EMS) & s Business Unit Il : Engineering Procurement Construction (EPC) Contractors OKSAS 18001:2007 Business Unit Il : Integrated Solar EPC Solutions Provider Cartifad Company Works: At P/O - Biprannapara, Jalan Complex, P.S.: Domjur, Howrah 711411 ACCREDITED' CIN: L14293WB2005PLC102556 Singhi < Co. SDP & ASSOCIATES Chartered Accountants Chartered Accountants 161. Sarat Bose Road 46C. Chowringhee Road. Flat No. 14A & 14G Kolkata- 700 026. (India) Everest House, Kolkata- 700 071 T: +91(0)33-2419 6000/01/02 T: 91-33-2288-2944/ 4007-5956/4003-5770, 9874555527 E: kolkata@Singhico.com Email: sandeep@sdpa.co. www.singhico.com www.sdpa.in Independent Auditor's Review Report on Standalone Unaudited Financial Results of M/s. Lumino Industries Limited for the quarter and year to date ended September 30, 2026 Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Lumino Industries Limited Unit No -12/4, Merlin, Acropolis, 1858/1 Rajdanga Main Road Kolkata - 700 107 1. We have reviewed the accompanying standalone unaudited financial results of M/s. Lumino Industries Limited (“the Company”) which includes its interest in limited liability partnerships (“LLP") (refer paragraph 4 of the report) for the quarter ended September 30, 2026 and year to date period from April 01, 2026 to September 30, 2026, together with the notes thereon (herein after referred to as “the Statement”) attached herewith. The Statement is being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulation”) as amended and has been initialled by us for identification purpose. 2. This Statement is the responsibility of the Company’s Management and approved by the Board of Directors in their meeting held on November 04, 2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) “Interim Financial Reporting” prescribed under section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereundaenrd other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, specified under Section 143(10) of the Companies Act, 2013. 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 the Company’s personnel 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 specified under section 143(10) of the Companies Act, 2013 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. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of two limited liability partnership namely Lumino Jupiter Solar LLP and Luminaard 5. 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 Standard (‘Ind AS') specified under section 133 of the Companies Act, 2013 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 Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Singfii Z Co. . SDP & ASSOCIATES Offices: Kolkata, Delhi NCR, M"‘“,l i; Chennai, Bengaluru, Pune& Raipur Offices: Kolkata, Mumbai, Bengaluru, Delhi NCR& Varanasi Singhi Z Co. SDP & ASSOCIATES Chartered Accountants Chartered Accountants ....contd. Other matter: 6. Attention is drawn to Note 3 of the Statement, which state that the figures for the corresponding quarter ended September 2025 and period from April 01, 2025 to September 30, 2025, as reported in the accompanying Statement, have been approved by the Company’s Board of Directors but have not been subjected to review by the joint statutory auditors of the Company. This is because the requirement for submission of quarterly financial results became applicable to the Company pursuant to the listing of its equity shares effective from the quarter ended June 30, 2026. 7. We did not review the financial information/financial result of two limited liability partnership included in the Statement, which includes the Company’s share of profit/(loss) (net of tax) of Rs. (18.80) lakhs and Rs. (25.65) lakhs, as considered in the standalone unaudited financial results for the quarter ended September 30, 2026 and period from April 01, 2026 to September 30, 2026, respectively. These financial information/ financial result has not been reviewed by their auditor and whose financial information / financial result have not been reviewed by us. These financial information/ financial result has been prepared under Indian GAAP and certified by the Company’s Management. According to the information and explanation given to us by the Company’s Management, this financial information / financial result is not material to the Company. 8. We did not review the financial information/financial result of the foreign branch located in Rwanda, [Showing first 8,000 characters — download PDF for full document]