Submission of Business Responsibility and Sustainability Report of the Company for the Financial Year 2025-26

LIL:CS:REG34:2026-27 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 Business Responsibility and Sustainability Report of Lumax Industries 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 Report on Business Responsibility and Sustainability is also available on the website of the Company at https://www.lumaxworld.in/lumaxindustries/business-responsibility-and-sustainability- 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 Business Responsibility and Sustainability Report 1945 t o ETERNITY BUSINESS RESPONSIBILITY AND SUSTAINABILITY REPORT FY 2025-26 SECTION A: GENERAL DISCLOSURES I. DETAILS OF THE LISTED ENTITY 1 Corporate Identity Number (CIN) of the Listed Entity L74899DL1981PLC012804 2 Name of the Listed Entity Lumax Industries Limited (The ‘Company’) 3 Year of incorporation 1981 2nd Floor, Harbans Bhawan-II Commercial Complex, Nangal Raya 4 Registered office address New Delhi - 110046 Plot no. 878, Udyog Vihar, Phase V, Gurugram - 122016, 5 Corporate address Haryana, India 6 E-mail contactbrsr.lil@lumaxmail.com 7 Telephone 0124-4760000 8 Website https://www.lumaxworld.in/lumaxindustries 9 Financial year for which reporting is being done April 1, 2025 - March 31, 2026 Name of the Stock Exchange(s) where shares are 10 BSE Limited and National Stock Exchange of India Limited listed 11 Paid-up Capital ` 9,34,77,320 Name and contact details (telephone, email Mr Raajesh Kumar Gupta 12 address) of the person who may be contacted in Telephone: 0124-4760000 case of any queries on the BRSR report Email id: contactbrsr.lil@lumaxmail.com Reporting boundary - Are the disclosures under this report made on a standalone basis (i.e. only for The disclosures in this report have been provided on a 13 the entity) or on a consolidated basis (i.e. for the standalone basis entity and all the entities which form a part of its consolidated 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 as 14 Name of assessment or assurance provider part of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/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 as 15 Type of assessment of assurance obtained part of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026) ILLUMINATING THE NEW II. PRODUCTS/SERVICES 16. Details of business activities (accounting for 90% of the turnover): Description of % of Turnover Description of Business Activity Main Activity of the entity Electrical equipment, general purpose and special purpose Manufacturing 100% machinery and equipment, transport equipment* *These details are in line with Form No. MGT-7 prescribed by Ministry of Corporate Affairs (MCA[1. 17. Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): Product/Service NIC Code % of total Turnover contributed Automotive lighting 2740 94.29% III. OPERATIONS 18 Number of locations where plants and/or operations/offices of the entity are situated: Location Number of plants Number of offices Total National 11 5 16 International 0 2 2 19 Markets served by the entity: a. Number of locations 17 13 National (No. of States) International (No. of Countries) b. What is the contribution of exports as a percentage of the total turnover of the entity? 0.62% c. A brief on types of customers The company operates in the automotive lighting industry, offering a comprehensive range of high-quality lighting solutions for passenger vehicles, two-wheelers, and commercial vehicles. It serves both domestic and international markets and primarily follows a Business-to-Business (B2B) model, supplying products to Original Equipment Manufacturers (OEMs). Its esteemed clientele includes prominent names such as Maruti Suzuki, Tata Motors, Mahindra & Mahindra, MG Motor, Toyota Kirloskar, Hero MotoCorp, Honda Motor, TVS, and Suzuki Motor. Lumax Industries Limited 2 Business Responsibility and Sustainability Report 1945 t o ETERNITY IV. EMPLOYEES 20 Details as at the end of Financial Year: a. Employees and workers (including differently abled): S. Particulars Total Male Female No. (A) No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1 Permanent (D) 1660 1542 92.89% 118 7.11% 2 Other than Permanent (E) 0 0 0.00% 0 0.00% 3 Total employees (D + E) 1660 1542 92.89% 118 7.11% WORKERS 4 Permanent (F) 1576 1446 91.75% 130 8.25% 5 Other than Permanent (G) 5084 3684 72.46% 1400 27.54% 6 Total Workers (F + G) 6660 5130 77.03% 1530 22.97% a. Differently abled Employees and workers: S . Particulars Total Male Female No. (A) No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1 Permanent (D) 0 0 0.00% 0 0.00% 2 Other than Permanent (E) 0 0 0.00% 0 0.00% 3 Total differently abled employees (D + E) 0 0 0.00% 0 0.00% DIFFERENTLY ABLED WORKERS 4 Permanent (F) 0 0 0.00% 0 0.00% 5 Other than Permanent (G) 28 25 89.29% 3 10.71% 6 Total differently able workers (F + G) 28 25 89.29% 3 10.71% 21. Participation/Inclusion/Representation of women Total No. and percentage of Females No. (B) % (B / A) Board of Directors 12 2 16.67% Key Management Personnel 7* 0 0.00% *KMPs include 5 persons who also serve as Directors on the Company's Board and accordingly included in the total number of Board of Directors. ILLUMINATING THE NEW 22. Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY 2025-26 FY 2024-25 FY 2023-24 (Turnover rate in current FY) (Turnover rate in previous FY) (Turnover rate in the year prior to the previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 6.00 14.90 20.90 30.04 31.25 30.12 29.61 28.89 29.56 Permanent Workers 11.00 18.00 28.00 26.37 47.90 28.16 40.49 61.71 41.94 V. HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES) 23 (a) Names of holding / subsidiary / associate companies / joint ventures Names of the holding / Indicate whether % of shares Does the entity indicated at column subsidiary / associate holding/ Subsidiary/ held by A, participate in the Business companies / joint Associate/ Joint Listed entity Responsibility initiatives of the ventures (A) Venture listed entity? (Yes/No) Lumax Industries Czech s.r.o. Subsidiary 100% No (wholly owned subsidiary) SL Lumax Limited (associate Joint Venture 21.28% No company) VI. CSR DETAILS (i) Whether CSR is applicable as (ii) Turnover (in `) per section 135 of Companies 4184.15 Cr Act, 2013: (Yes/No) Yes (iii) Net worth (in `) 737.51 Cr Lumax Industries Limited 4 Business Responsibility and Sustainability Report 1945 t o ETERNITY VII. TRANSPARENCY AND DISCLOSURES COMPLIANCES 25 Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: Stakeholder Grievance Redressal FY 2025-26 FY 2024-25 group from Mechanism in Place (Yes/ Current Financial Year Previous Financial Year whom No) (If Yes, then Provide Number of Number of Remarks Number of Number of Remarks complaint is web-link for grievance Complaint [Showing first 8,000 characters — download PDF for full document]