Lux Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....

Date: July 29, 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: Intimation o{Meetilig ofB oard o{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 Friday, 14th August, 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 ended on 30th June, 2026. Further, in continuation to our disclosure made on Closure of Trading Window dated 25th June, 2026 pursuant to the provisions of the SEBI (Prohibition oflnsider Trading) Regulations, 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, ON -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: 91-33-2259 8155, Website: www.luxinnerwear.com • CIN: L17309WB199SPLC073053