Submission of Integrated Annual Report of the Company for the Financial Year 2025-26 along with the Notice of 45th Annual General Meeting of Lumax Industries Limited

LIL:CS:AGM:2026-27 Date : 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: 517206 Symbol: LUMAXIND Subject: Submission of Integrated Annual Report of the Company for the Financial Year 2025-26 along with the Notice of 45th Annual General Meeting (“AGM”) of Lumax Industries 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 02:30 P.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, KFin Technologies 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 45th AGM has also been uploaded on the Company’s website at https://www.lumaxworld.in/lumaxindustries/annual-report.html You are requested to kindly take the same in your records. Thanking you, Yours faithfully, For Lumax Industries Limited Raajesh Kumar Gupta Executive Director & Company Secretary M.No. A-8709 Encl: As stated Above 1945 t o ETERNITY A Bold Vision Ahead I L LU M I N AT I N G THE NEW A Deep Legacy Behind LUMAX INDUSTRIES LIMITED INTEGRATED ANNUAL REPORT 2025-26 Across the Pages Corporate Statutory 01-58 59-192 Overview Reports 01 About the Report 59 Board's Report 02 Theme Introduction 74 Management Discussion & Analysis 04 About Lumax Group 88 Corporate Governance Report 06 About Lumax Industries Limited 121 Other Annexures to the Board's Report 08 Journey and Milestones 135 Business Responsibility and Sustainability Report (BRSR) 10 Message from the Management 14 Stakeholder Engagement Financial 193-387 16 Materiality Assessment Statements 18 Value Creation Model 20 Financial Capital 194 Standalone 24 Manufacturing Capital 289Consolidated 28 Intellectual Capital 32 ESG AGM 388-417 38 Natural Capital Notice 42 Human Capital Investor Information 46 Social and Relationship Capital 52 Board of Directors Market Capitalisation (as of H 4,350 Crore 56 Awards and Accolades March 31, 2026) 58 Corporate Information CIN L74899DL1981PLC012804 BSE Code 517206 NSE Symbol LUMAXIND For investor-related information, please visit: Dividend https://www.lumaxworld.in/lumaxindustries/ H 55.00 per share Recommended annual-report.html AGM Date August 26, 2026 AGM Mode VC/OAVM Disclaimer: This document contains statements about expected future events and financials of Lumax Industries Limited ('the Company'), which are forward-looking. By their nature, forward-looking statements require the Company 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 materially from those expressed in the forward-looking statements. Accordingly, this document is subject to the disclaimer and qualified in Scan this QR code to navigate its entirety by the assumptions, qualifications and risk factors referred to in the Management Discussion investor-related information. and Analysis section of this Integrated Annual Report. ABOUT THE REPORT Where the New Begins The Integrated Annual Report for FY 2025-26 presents a complete and transparent view of Lumax Industries Limited, its strategy, performance, governance and sustainability commitments structured to show how the Company creates value for shareholders, customers, employees, communities and the environment. Basis of Reporting Approach to Materiality The Integrated Annual Report for FY 2025-26 provides LIL follows a structured process to identify and a comprehensive overview of the performance, strategy assess material topics that could influence business and value creation approach of Lumax Industries performance and stakeholder interests. The materiality Limited ('LIL' or 'the Company'). The Report reflects the assessment is based on inputs from internal and Company's commitment to transparency, accountability external stakeholders, regulatory developments, and sustainable growth across both financial and industry trends and strategic business priorities. non-financial parameters. It aims to communicate how LIL integrates innovation, governance and sustainability Reporting Framework to deliver long-term value to all stakeholders. The Report has been prepared in accordance with the Reporting Scope and principles of Integrated Reporting as outlined by the International Integrated Reporting Council (IIRC). LIL Boundary has also adhered to the requirements of the Securities and Exchange Board of India (Listing Obligations The Report covers the operations of LIL for the period and Disclosure Requirements) Regulations 2015, the from April 01, 2025, to March 31, 2026. It includes Companies Act 2013, applicable Indian Accounting consolidated disclosures across all manufacturing Standards (Ind-AS), Secretarial Standards issued by the facilities, corporate office and business segments, ICSI and SEBI's BRSR guidelines. unless specified otherwise. It offers a comprehensive view through sections such as the Directors' Report, Management Discussion and Analysis, Corporate Management Assurance Governance Report, Business Responsibility and Sustainability Report, Auditors' Report, Standalone and The contents of this Report have been Consolidated Financial Statements and Notice of the reviewed and approved by the senior Annual General Meeting. Other statutory disclosures management of LIL under the oversight including related party transactions, CSR activities and of the Board of Directors. The Board risk management are also included. has ensured that the disclosures are accurate, complete and aligned with applicable regulatory standards and the Target Audience Company's core values. This Report is intended for a broad spectrum of stakeholders, shareholders, institutional and retail investors, customers, employees, suppliers, regulatory 1945 t o ETERNITY authorities, government institutions and local A Bold Vision Ahead communities. The objective is to provide relevant, consistent and transparent information that meets the diverse expectations of each group. ILLUMINATING THE NEW A Deep Legacy Behind LUMAX INDUSTRIES LIMITED INTEGRATE2D0 A2N5-N2U6AL REPORT ILLUMINATING THE NEW THEME INTRODUCTION Illuminating the New. Light has always been LIL's starting point, literally, as the to all stakeholders.That evolution rests on partnerships foundation of a lighting solutions business and in the that have matured over decades, with global technology way the organisation approaches change. 'Illuminating majors and a supplier ecosystem that shares the same The New' carries that leg [Showing first 8,000 characters — download PDF for full document]