Intimation regarding dispatch of letters to shareholders for providing the weblink & QR to access the Notice of 45th AGM and Integrated Annual Report for FY 2025-26.

LIL :CS:REG 30 :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: Dispatch of letter to shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depositories. Ref: Regulation 30 and 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 and 36 (1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed copy of letter sent to the shareholders (whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depositories) providing the weblink of website and the QR code from where the Notice of 45th AGM and the Integrated Annual Report for FY 2025-26 can be accessed. 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 LUMAX INDUSTRIES LIMITED CIN: L74899DL1981PLC012804 Regd. Office: 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, New Delhi– 110046 Corporate Office: Plot No. 878, Udyog Vihar, Phase V, Gurugram- 122016, Haryana Website: www.lumaxworld.in/lumaxindustries, Tel: 011 49857832 Email: lumaxshare@lumaxmail.com ----------------------------------------------------------------------------------------------------------------------------------- Date: Dear Shareholder, Sub: Notice of 45th Annual General Meeting of the Members of Lumax Industries Limited and Integrated Annual Report for FY 2025-26 We are pleased to inform you that the 45th Annual General Meeting (‘AGM’) of Lumax Industries Limited (‘the Company’) is scheduled to be held on Wednesday, August 26, 2026 at 02:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means (‘VC’/‘OAVM’) facility to transact the business(es) as set out in the Notice of AGM. In compliance with Regulation 36 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as SEBI Listing Regulations), electronic copies of the Notice convening the AGM along with the Integrated Annual Report for FY 2025-26 is being sent via email to all the shareholder(s) whose e-mail addresses are registered with the Company/RTA/Depository Participant(s). We wish to inform you that on scrutiny of the Shareholder database, we have found that your e-mail address is not registered against your demat account/Folio number. On account of this, we are unable to send the Integrated Annual Report for FY 2025-26 along with the Notice of the 45th AGM of the Company electronically to you. Hence, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is sent by the Company to inform you that the Notice of AGM and the Integrated Annual Report can be accessed on the Company’s website through following Weblink and QR Code: Weblink: https://www.lumaxworld.in/lumaxindustries/annual-report.html QR Code Additionally, Notice of the AGM and the Integrated Annual Report for FY 2025-26 is also available on the NSDL website at www.evoting.nsdl.com and the stock exchanges on which the securities of the Company are listed, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com, www.nseindia.com and on Company’s website at https://www.lumaxworld.in/lumaxindustries/annual- report.html. Key details for the AGM are as under: S No. Particulars Dates 1. Record date for payment of Final Dividend Thursday, August 06, 2026 2. Cut-off date for e-Voting Thursday, August 20, 2026 3. e-Voting start date and time Sunday, August 23, 2026 from 09:00 A.M. (IST) 4. e-Voting end date and time Tuesday, August 25, 2026 to 05:00 P.M. (IST). 5. Dividend Payment Date On or before Thursday, September 24, 2026 Members holding shares in physical mode and those who have not updated their email addresses with Company/RTA, are requested to update the same by submitting a duly filled and signed Form ISR-1 (format available on the website of the Company) along with self-attested copy of the PAN Card, and self-attested copy of any document as address proof (e.g. Driving License, Voter Identity Card, Passport, Aadhaar Card, etc.), to the Company’s RTA at KFin Technologies Limited, Selenium Building, Tower-B, Plot No. 31-32, Financial District, Nanakramguda, Hyderabad, – 500 032 Telangana or by e-mail to einward.ris@kfintech.com. Members holding shares in dematerialized mode are requested to register / update their email addresses with their respective Depository Participants. Further, you may also reach out to the Company at lumaxshare@lumaxmail.com for any further queries. Thanking You Yours faithfully, For Lumax Industries Limited Raajesh Kumar Gupta Executive Director & Company Secretary ICSI M. No. A 8709