Submission of Integrated Annual Report for FY 2025-26 alongwith Notice of 45th Annual General Meeting of the Company.

LATL:SE:CS:AGM: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: Submission of Integrated Annual Report for the Financial Year 2025-26 along with the Notice of 45th Annual General Meeting (“AGM”) of Lumax Auto Technologies Limited (“the Company”) Dear Sir/Ma’am, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed herewith the Integrated Annual Report for the Financial Year 2025-26 along with the Notice of the 45th Annual General Meeting (“AGM”) of the Company scheduled to be held on Wednesday, August 26, 2026 at 11:00 A.M. (IST) via two-ways communication i.e. Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The said Notice along with the Integrated Annual Report for the Financial Year 2025-26 is being sent today electronically to the members whose email addresses are registered with the Company, and/or Company’s Registrar and Share Transfer Agent (“RTA”) i.e., Bigshare Services Private Limited, and/or with the Depositories viz. National Securities Depository Limited and Central Depository Services (India) Limited. Further, in compliance with Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is also sending a letter to shareholders, who have not registered their email addresses, providing the web link including exact path and QR code for accessing the Integrated Annual Report and AGM Notice. The Integrated Annual Report along with Notice convening the 45th AGM has also been uploaded on the Company’s website at https://www.lumaxworld.in/lumaxautotech/annual-report.html 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 1945 t o ETERNITY Defining Upshift Integrated Annual Report 2025-26 Lumax Auto Technologies Limited Across the Pages Corporate Overview Statutory Reports Financial Statements Theme Introduction 02 Board’s Report 67 Standalone 208 About Lumax Group 04 Management Discussion and 86 Consolidated 314 Analysis Report About the Company 06 Corporate Governance Report 98 Product Portfolio 08 Other Annexures to the Board’s Report Notice Message from the Management Business Responsibility and Sustainability Report 146 Notice of AGM 409 Strategic Partnerships 16 Partnership: Technology 18 Stakeholder Management 20 Materiality Assessment 24 Value Creation Model 28 Financial Highlights 30 Manufactured Capital 32 Intellectual Capital 36 Market Capitalization (as on March 31, 2026) ` 10,375 Crore ESG 40 CIN L31909DL1981PLC349793 Natural Capital 44 BSE Code 532796 NSE Symbol LUMAXTECH Human Capital 48 Dividend Recommended ` 5.50/- per share Social and Relationship Capital 54 AGM Date August 26, 2026 AGM Mode VC/OAVM Governance 60 Board of Directors 62 An electronic version of this report is available online at: Awards 64 https://www.lumaxworld.in/lumaxautotech/annual-report.html Corporate Information 66 Scan this QR code to navigate investor-related information Disclaimer: This document contains statements about expected future events and financials of Lumax Auto Technologies Limited (‘LATL,’ ‘The Company’), which are forward-looking. By their nature, forward- looking statements require the Company About the Report to make assumptions and are subject to inherent risks and uncertainties. There is a significant risk that the assumptions, predictions and other forward-looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, actual future results and events to differ Basis of Reporting materially from those expressed in the forward-looking statements. Accordingly, This Integrated Annual Report for FY 2025-26 presents a clear, balanced this document is subject to the disclaimer and forward-looking view of our business and performance. The Report is and qualified in its entirety by the designed to provide transparency and long-term value creation insights for all assumptions, qualifications and risk factors our stakeholders. referred to in the Management Discussion and Analysis section of this Annual Report. Reporting Scope and Boundary This Report covers the period from April 1, 2025, to March 31, 2026. It includes both financial and non-financial information for all business operations and subsidiaries/joint ventures of Lumax Auto Technologies Limited. Unless otherwise stated, all data is consolidated. It offers a comprehensive view through key sections such as the Board’s Report, Management Discussion and Analysis (MD&A), Corporate Governance Report, Business Responsibility and Sustainability Report (BRSR), Standalone and Consolidated Financial Statements, Auditors’ Report and the Notice of Annual General Meeting (AGM). Target Audience The Report is intended for a wide range of stakeholders, including shareholders, investors, customers, employees, partners, regulators and the broader community. Our Approach to Materiality We have identified and prioritised material topics that are most relevant to our business and stakeholders. These are based on industry trends, stakeholder expectations and their potential impact on our long-term performance. Reporting Framework The Report follows the principles of Integrated Reporting as outlined by the International Integrated Reporting Council (IIRC). It is prepared in line with the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 and complies with applicable regulatory and reporting standards, including the Companies Act, 2013, Indian Accounting Standards (Ind-AS). Defining Upshift There comes a defining moment in every journey when progress transcends motion and becomes momentum. A moment when years of preparation, investment and disciplined execution converge to unlock a higher level of performance. In the language of mobility, it is the Upshift, the transition into a more powerful gear, undertaken not by chance, but through readiness. For Lumax Auto Technologies Limited, FY 2025-26 marks that defining momentum. Lumax Auto Technologies Limited 2 Corporate Overview Statutory Reports Financial Statements 1945 t o ETERNITY Over the years, the Company has steadily expanded its capabilities, strengthened partnerships, integrated new businesses and deepened its presence across the automotive value chain, building a portfolio designed not for today’s industry, but for the future of mobility. It signifies the Company’s commitment to anticipating change, embracing future technologies, fostering agility and accelerating transformation across every aspect of the business. A Defining Upshift captures the Company at a pivotal point in its journey, moving into a higher gear with confidence, clarity and conviction. It reflects a company where scale and ambition supported by preparedness is harnessing to lead the road ahead. Integrated Annual Report 2025-26 3 About Lumax Group Eight Decades Strong, Shaping the Future of Mobility. For over eight decades, the Lumax Group has been an integral part of India’s automotive journey. Established in 1945 as Globe Auto, Lumax has pioneered automotive lighting manufacturing. The Company has grown into a technology driven mobility solutions provider. Today, the Group stands as a trusted partner to virtually every major OEM in India, with a reputation built on innovation, scale and enduring relationships. Legacy of Trust and [Showing first 8,000 characters — download PDF for full document]