Business Responsibility and Sustainability Report for the year ended March 31, 2026

LATL:CS:REG34:2026-27 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 Business Responsibility and Sustainability Report of Lumax Auto Technologies Limited (“the Company”) for the Financial Year 2025-26. Dear Sir/Ma’am, Pursuant to Regulation 34(2)(f) 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 Business Responsibility and Sustainability Report for the Financial Year 2025-26, which also forms a part of the Integrated Annual Report for the FY 2025-26. The Business Responsibility and Sustainability Report is also available on the website of the Company at https://www.lumaxworld.in/lumaxautotech/business-responsibility-and-sustainability-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 BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT SECTION AA GENERAL DISCLOSURES I. Details of the listed entity 1 Corporate Identity Number (CIN) of the Listed Entity L31909DL1981PLC349793 2 Name of the Listed Entity Lumax Auto Technologies Limited (LATL) 3 Year of incorporation 1981 2nd Floor, Harbans Bhawan-II Commercial Complex, 4 Registered office address Nangal Raya New Delhi - 110046, India Plot no. 878, Udyog Vihar, Phase V, Gurugram - 122016, 5 Corporate address Haryana, India 6 E-mail contactbrsr.latl@lumaxmail.com 7 Telephone 0124-4760000 8 Website https://www.lumaxworld.in/lumaxautotech 9 Financial year for which reporting is being done April 01, 2025 - March 31, 2026 BSE Limited (BSE) and National Stock Exchange of India 10 Name of the Stock Exchange(s) where shares are listed Limited (NSE) 11 Paid-up Capital ` 13,63,15,410 Name and contact details (telephone, email address) Mr. Pankaj Mahendru 12 of the person who may be contacted in case of any Phone no: 0124-4760000 queries on the BRSR report Email id: contactbrsr.latl@lumaxmail.com Reporting boundary - Are the disclosures under this report made on a standalone basis (i.e. only for the Unless otherwise stated, the disclosure under this report 13 entity) or on a consolidated basis (i.e. for the entity and have been made on a consolidated basis i.e. LATL, its all the entities which form a part of its consolidated Subsidiaries and Joint Ventures (The Entity). financial statements, taken together). Not Applicable as per the SEBI Circular No. SEBI/HO/CFD/ CFDPoD-1/P/CIR/2025/42 dated March 28, 2025 (subsumed 14 Name of assessment or assurance provider as part of the SEBI Master Circular No. HO/49/14/14(7) 2025-CFD-D2/I/3762/2026 dated January 30, 2026) Not Applicable as per the SEBI Circular No. SEBI/HO/CFD/ CFDPoD-1/P/CIR/2025/42 dated March 28, 2025 (subsumed 15 Type of assessment of assurance obtained as part of the SEBI Master Circular No. HO/49/14/14(7) 2025-CFD-D2/I/3762/2026 dated January 30, 2026) Lumax Auto Technologies Limited 2 Business Responsibility and Sustainability Report 1945 t o ETERNITY II. Products/services 16 Details of business activities (accounting for 90% of the turnover): Description of Description of % of Turnover Main Activity Business Activity of the entity Advanced Plastics, which includes IAC - Intelligent Ambient Comfort division product portfolio along with lighting, emission and moulding products. 1 Manufacturing Structure and Control systems domain, which includes 82.82% the metallic and transmission products. Mechatronics, that includes the electronics, sensors and the telematics components. Trading of automobile Sale of various automotive parts and components of PV, 2 9.82% parts/components CV and two/three-wheelers. Sale of various automotive mould and tools for PV, CV 3 Mould and tool sale 3.70% and two/three-wheelers parts. In addition to service of sold product, the Entity offers mould services and job work for parts used in passenger 4 Sale service & others 3.66% vehicles (PV), commercial vehicles (CV), and two/three- wheelers. *These details are in line with Form No. MGT-7 prescribed by MCA. 17 Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Product/Service NIC Code % of total Turnover contributed Automotive 22207 Trading of 29301 Frame 2740 29302 Emission Accessories Chassis Systems 48.98% 9.14% 7.86% 1.25% 45402 29103 29301 Plastic Gear Automotive Seat moulded 10.61% Shifter 7.44% Lighting 6.24% Structures parts Installation of fire protection 32909 and alarm 45200 system 5.71% 0.03% 43214 Other Maintenance Manufacturing and Repair 2.71% n.e.c. of motor vehicles III. Operations 18 Number of locations where plants and/or operations/offices of the entity are situated: Number of plants 28 Total National 33 Number of offices 5 Location Number of plants 0 Total International Number of offices 2 19 Markets served by the entity: a. Number of locations 29* 27** National International (No. of States) (No. of Countries) *Includes Union Territories **Includes Aftermarket Division b. What is the contribution of exports as a percentage of the total turnover of the entity? 1.168% c. A brief on types of customers With over four decades of experience in the two-wheeler, three-wheeler, and four-wheeler segments, the Entity primarily operates under a Business-to-Business (B2B) model, catering to Original Equipment Manufacturers (OEMs). Its distinguished client base includes leading automotive companies such as Mahindra & Mahindra, Bajaj Auto Limited, Honda Motors, Maruti Suzuki, Tata Motors, Toyota Kirloskar and Volkswagen (VW), among others. IV. Employees 20 Details as at the end of Financial Year: a. Employees and workers (including differently abled): S. Particulars Total (A) Male Female No. (B) % (B/A) No. (C) % (C/A) 1 Permanent (D) 1,921 1,790 93.18% 131 6.82% 2 Other than Permanent (E) 453 282 62.25% 171 37.75% Employees 3 Total employees (D + E) 2,374 2,072 87.28% 302 12.72% Lumax Auto Technologies Limited 4 Business Responsibility and Sustainability Report 1945 t o ETERNITY S. Particulars Total (A) Male Female No. (B) % (B/A) No. (C) % (C/A) 4 Permanent (F) 932 895 96.03% 37 3.97% 5 Other than Permanent (G) 8,156 5,822 71.38% 2,334 28.62% Workers 6 Total Workers (F + G) 9,088 6,717 73.91% 2,371 26.09% b. Differently abled Employees and workers: S. Particulars Total (A) Male Female No. (B) % (B/A) No. (C) % (C/A) 1 Permanent (D) 4 4 100% 0 0% 2 Other than Permanent (E) 0 0 0% 0 0% Differently Total differently abled 4 4 100% 0 0% abled 3 employees (D + E) employees S. Particulars Total (A) Male Female No. (B) % (B/A) No. (C) % (C/A) 4 Permanent (F) 0 0 0% 0 0% 5 Other than Permanent (G) 64 51 79.69% 13 20.31% Differently Total differently able 64 51 79.69% 13 20.31% abled 6 workers (F + G) workers 21 Participation/Inclusion/Representation of women No. and percentage of Females Total (A) No. (B) % (B/A) 8* 1 12.50% Board of Directors 5* 0 0.00% Management Personnel *Includes only Lumax Auto Technologies Limited 22 Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) Male Female Total Permanent 16.69% 22.13% 17.04% Employees FY 2025-26 (Turnover rate in current FY) Permanent 15.83% 59.34% 17.98% Workers Permanent 19.98% 29.27% 20.47% Employees FY 2024-25 (Turnover rate in previous FY) Permanent 14.49% 46.15% 16.25% Workers Permanent 29.61% 28.89% 29.56% FY 2023-24 Employees (Turnover rate in the year prior to the previous FY) Permanent 40.49% 61.71% 41.94% Workers V. Holding, Subsidiary and Associate Companies (including joint ventures) 23 (a) Names of holding/ [Showing first 8,000 characters — download PDF for full document]