Lumax Auto Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Intimation of Board ....

LATL:CS:BM:2026-27 August 01, 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 of Board Meeting scheduled to be held on Monday, August 10, 2026 pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) and Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. Dear Sir/Ma’am, In compliance with Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), as amended from time to time, we hereby inform that Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026, inter-alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026. Closure of Trading Window In continuation to our intimation dated June 26, 2026 regarding the closure of Trading Window from July 01, 2026 till 48 hours after announcement/declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026, we wish to inform you that the Trading Window will remain closed till August 12, 2026 for dealing in shares of the Company by the designated persons and/or their immediate relatives or persons with whom such designated persons shares a material financial relationship (and other connected persons along with their relatives) as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ("Code of Conduct") framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time. The above intimation shall also be made available on the website of the Company at https://www.lumaxworld.in/lumaxautotech. You are requested to kindly take the same in your records. Thanking you, Yours faithfully, For Lumax Auto Technologies Limited Pankaj Mahendru Company Secretary & Compliance Officer ICSI M No. A28161