Intimation for Schedule of Earnings call to be held on August 11, 2026 at 03:00 P.M. (IST) to discuss the Operational and Financial performance of the Company for the Quarter ended June 30, 2026.

LATL:CS:REG30:2026-27 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 Schedule of Earnings Call Dear Sir/ Ma'am, Pursuant to Regulation 30(6) read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that an Earnings Call for all Investors/General public is scheduled to be held on Tuesday, August 11, 2026 at 3:00 P.M. (IST) to discuss the Operational and Financial performance of the Company for the Quarter ended June 30, 2026 as per details enclosed. 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 Encl: As stated Above Lumax Auto Technologies Limited cordially invites you to its Q1 FY27 Earnings Call Conference To discuss the Operational & Financial Performance Day / Date: Tuesday, August 11th 2026 Time: 03:00 PM IST Access Numbers +91 22 6280 1309 Primary Numbers +91 22 7115 8210 International Toll Free: Hong Kong 8 0096 4448 Singapore 80010 12045 UK 0 80810 11573 USA 1 86674 62133 Please Click here to pre-register for the Earnings Call Participants: Mr. Deepak Jain – Vice Chairman Mr. Anmol Jain – Managing Director Mr. Sanjay Mehta – Director & Group Chief Financial Officer Mr. Vikas Marwah – Chief Executive Officer Mr. Sunil Koparkar – Chief Executive Officer, Intelligent Ambient Comfort Division Mr. Ankit Thakral – Chief Financial Officer Mr. Naval Khanna – Corporate Head, Taxation Ms. Surabhi Chandna – Group Head of Investor Relations & Value Creation RSVP Shogun Jain / Sagar Shroff Strategic Growth Advisors Pvt. Ltd. Contact: +91 77383 77756 / +91 98205 19303