Notice of 45th Annual General Meeting of the Company to be held on August 26, 2026 at 11:00 A.M. (IST).

LATL:SE:REG 30: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: Notice of 45th Annual General Meeting ('AGM') of Lumax Auto Technologies Limited (“the Company”) Dear Sir/Ma’am, Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 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") or Other Audio-Visual Means ("OAVM"). The said Notice also forms part of the 45th Integrated Annual Report of the Company for the Financial Year 2025-26. The Notice convening the 45th AGM is also available on the website of the Company at https://www.lumaxworld.in/lumaxautotech/agm.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 Membership No. A28161 Encl: As stated Above Notice 1945 t o ETERNITY NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Forty Fifth (45th) Annual sanctions of any authorities as may be necessary, General Meeting (AGM) of the Members of Lumax Auto consent of the Members be and is hereby accorded Technologies Limited will be held as per below mentioned to enter into/continue the contracts, agreements, schedule: arrangements and transactions (including transactions already entered) with Lumax Industries Limited (“LIL”), Day : Wednesday a related party of the Company within the meaning of Date : August 26, 2026 Section 2(76) of the Act for Sale of Finished Goods, Semi Time : 11:00 A.M. (IST) Finished Goods and moulds, Sale of raw materials and via two-ways communication i.e. Video Conferencing (“VC”) components, Purchase of raw materials, components, or Other Audio-Visual means (“OAVM”) to transact the traded goods and moulds, purchase/sale of services, following business: rent paid/received, other reimbursement paid/received, purchase/sale of fixed assets, and royalty payment ORDINARY BUSINESS: etc. and such other transactions as may be approved 1. To receive, consider and adopt: by the Board, for an estimated aggregate amount not a) the Audited Standalone Financial Statements exceeding ` 805.21 Crores (Rupees Eight Hundred Five of the Company for the Financial Year ended Crores and Twenty One Lakhs only) for the Financial March 31, 2026, together with the Reports of the Year 2026-27 on such terms and conditions, as may be Board of Directors and Auditors thereon; and mutually agreed upon between the Company and LIL. b) the Audited Consolidated Financial Statements Resolved further that the Board be and is hereby of the Company for the Financial Year ended authorized to do all such acts, deeds, matters and March 31, 2026 together with the Report of things, as it may deem fit, in its absolute discretion Auditors thereon. and to take all such steps as may be required in this connection including deciding the nature and value of 2. To declare a dividend of ` 5.50/- per equity share of the products, goods, materials, assets or services for ` 2/- each, as recommended by the Board of Directors which the transaction(s) may be carried out, finalizing for the Financial Year ended March 31, 2026. and executing necessary contract(s), arrangement(s), 3. To appoint a Director in place of Mr Anmol Jain agreement(s) and such other documents as may be (DIN: 00004993), who retires by rotation and, being required, seeking all necessary approvals to give effect eligible, offers himself for re-appointment. to this resolution, for and on behalf of the Company, to delegate all or any of its powers conferred under SPECIAL BUSINESS: this resolution to any Director or Key Managerial To consider and if thought fit, with or without modification(s) Personnel or any officer / executive of the Company to pass the following resolutions: and to resolve all such issues, questions, difficulties or 4. AS AN ORDINARY RESOLUTION doubts whatsoever that may arise in this regard and all action(s) taken by the Company in connection with any MATERIAL RELATED PARTY TRANSACTIONS WITH matter referred to or contemplated in this resolution, be LUMAX INDUSTRIES LIMITED and are hereby approved, ratified and confirmed in all “Resolved that pursuant to the provisions of Section respects.” 188 and other applicable provisions of the Companies Act, 2013, (“the Act”) read with the Companies (Meetings 5. AS AN ORDINARY RESOLUTION of Board and its Powers) Rules, 2014, Regulation 23 of RATIFICATION OF REMUNERATION OF COST the Securities and Exchange Board of India (Listing AUDITORS FOR FINANCIAL YEAR 2026-27 Obligations and Disclosure Requirements) Regulations, “Resolved that pursuant to the provisions of Section 2015 (including any statutory modification(s) or 148 and other applicable provisions, if any, of the re-enactment(s) thereof for the time being in force), and Companies Act, 2013 read with the Companies (Cost also pursuant to the approval of the Audit Committee Records and Audit) Rules, 2014 and the Companies and Board of Directors (hereinafter referred to as (Audit and Auditors) Rules, 2014 (including any ‘Board’ which term shall be deemed to include the statutory modification(s) or re-enactment(s) thereof Audit Committee of the Board and any duly constituted for the time being in force), consent of the Members committee empowered to exercise its powers including of the Company be and is hereby accorded to the powers conferred under this resolution) and subject ratification of the remuneration of ` 2.00 Lakhs to such other approvals, consents, permissions and NOTICE OF ANNUAL GENERAL MEETING (Contd.) (Rupees Two Lakhs only) plus taxes and reimbursement of taken by any entity in which any of the Directors of the out-of-pocket expenses at actuals, incurred in Company is interested or deemed to be interested connection therewith, payable to M/s. Jitender, Navneet as specified in the Explanation to Section 185(2) of & Co., Cost Accountants (Firm Registration No. 000119), the Act (collectively referred to as the “Entities”), for re-appointed as Cost Auditors by the Board of Directors an aggregate amount not exceeding ` 500 Crores of the Company, to conduct the Audit of cost records of (Rupees Five Hundred Crores Only) at any given time. the Company for the Financial Year 2026-27. Resolved further that the aforesaid financial Resolved further that the Board of Directors of the assistance(s) advanced by the Company as mentioned Company be and are hereby authorized to settle any above shall be utilized by the Entities for the purpose of question, difficulty or doubt, that may arise in giving their respective principal business activities. effect to this resolution and to do all such acts, deeds Resolved further that for the purpose of giving and things as may be necessary, proper or expedient effect to this resolution, the Board of Directors of the for the purpose of giving effect to this resolution.” Company be and is hereby authorized to negotiate, finalize and agree to the terms and conditions of the 6. AS A SPECIAL RESOLUTION aforesaid Loans / Guarantees / Securities, and to take APPROVAL FOR THE TRANSACTIONS UNDER all necessary steps, to execute all such documents, SECTION 185 OF THE COMPANIES ACT, 2013 instruments and writings and to do all necessary acts, “Resolved that pursuant to the provisions of Section 185 deeds and things in order to comply with all the legal and other applicable provisions, if any of the Companies and procedural formalities incidental or expedient Act, [Showing first 8,000 characters — download PDF for full document]