NSECopy of Newspaper Publication4d ago · 2 Aug 2026, 06:46 pm

Copy of Newspaper Publication

Lumax Industries Limited · LUMAXIND

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Lumax Industries Limited has informed the Exchange about publication of the Newspaper Advertisement for information regarding the 45th Annual General Meeting of the Company and Completion of dispatch of Integrated Annual Report for Financial Year 2025-26.

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Lumax Industries Limited has informed the Exchange about publication of the Newspaper Advertisement for information regarding the 45th Annual General Meeting of the Company and Completion of dispatch of Integrated Annual Report for Financial Year 2025-26.

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LUMAXIND_02082026184604_LILNP02082026.pdf

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LUMnx LIL :CS:REG 30 :2026-27 August 02, 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: Intimation regarding publication of the Newspaper Advertisement for information regarding the 45th Annual General Meeting of the Company and Completion of dispatch of Integrated Annual Report for Financial Year 2025-26. Dear Sir/Ma'am, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the Companies Act, 2013 read with Rules framed thereunder, we hereby enclose copies of newspaper advertisement published in Financial Express (English- All Editions) and Jansatta (Hindi- Delhi Edition) on August 02, 2026 regarding Notice sent to members for the ensuing 45th Annual General Meeting of the Company scheduled to be held on Wednesday, August 26, 2026 through Video Conferencing/ Other Audio Visual Means, information relating to e-voting and completion of dispatch of Integrated Annual Report for the Financial Year 2025-26 on Saturday, August 01, 2026. The same has also been uploaded on the Company's website at www.lumaxworld.in/lumaxindustries You are requested to kindly take the same in your records. Thanking you, Yours faithfully, For Lumax Industries Limited "'\lf,------------ Raaj e~ar Gupta Executive Director & Company Secretary M.No. A-8709 Encl: As stated Above Lumax Industries Limited Plot No. -878. Udyog Vihar T +91124 4760000 Phase-V. Gurugram -122016 E lil.ho~lumaxmail.com Haryana. India www.lumaxwor1d.in B DK JAIN Lu max Industries Limited -REGO. OFRCE: 2" Floor, Harbans Bhawan-11. Cornrnerc,al Complex. Nang al Raya. New Delhi -110046 T +9111 -1985 7832. E -caod!uniaxrnail com (jR()l-P THINK & LEARN PRIVATE LIMITED Ramkrishna Forgings Limited Think & LeanL l'l !< \l P>U O 1n h il i,! l te . 1'-, % teR 0o e L- A<> ° iu mtsl Oa i< tt >i eo Jt do iO 2 ~n u9 P o lr dOl et Cl! ri I !' ~ - !iu O rpf. l C o, oi r, a1 11, tp: e\ « . Ji i1 .n!1 i! s,1 P o8 l l:~ •,- ,1 e~•,, 0 n. 1, 11 c1 ~ yp 1 t . R: f: ~ e1 i ;. s8 11 o0 1. . l.: u,. -u u t: lI o no n! ~ f 1 j21 k0d 'O1,a 6 e ss 111\der the nC cI 1N ' C1o U; L7 A4 'lZ all l) UW Ea .1 K9 O81 UP <L AC TA03 -7'2 0$ 001 ������ ���������� ������ ����� ����� �������� ������������� lpsotvonc;y and 8.)nkl'uotcy Code. 2016: C~ U809031<A2011PT0061427) ,rr\'Ms ontllios to El'!'lal-swesat@$00t@oos'orslfl® corn �������������������� ������ ���� ������������ ���� ��������������� express theif lnteni~t In r,att.iti?.Sllngln the sale process 01 Ita nd non-If assett; avaflable ams ~: 03:,.11220900, Wet>s!te: Y£t,'N;f8m'1:lshoof® oos,com For expre~s~ f,ih Interest ellglble enuues can email tne undetslgned on S,,/ Re-gj$,lt11t'id Addtess OI the IP: 24July202S. ������������������������������ Clrculat No, 00®25 date<! ¾)tember 22. 2025 has permineo the hol~ of the AGM RequirementsJ Regulations. 2015 {'lhe SEBI Listing Ragulatioos'). tho 44• AGM cf the JAIPUR DEVELOPMENT AUTHORITY Compa,1ywlll tie held throogll VCIOAVM and the Members can attend and participate in Indra Circle, Jawahar Lal Nehru Marg, Jaipur• 302004 (CiN• L67:L20RJ2009PLC028237) AttendAGMthroughVC/OAVM: No. f.6(45504,UDA/Gen. Store/Stationary Supply/2026/0-245 Date: 28.07.2026 REG. OFFICE-Gn.Klnd Floor, P No, C 373, C 81ock \1~isholi ~ r. Membe<s can attend and participate in theAGM through VCIOAVM facility only. Member NOTICE INVITING BID ������������������������������������������������������������������������������� Em-alt ld:.info@safeflntechJn. PbOI\& No,: -0141•23581.07. Website.: w...,•N:safeflotech.in will be provided wrlh the f&ciity \o atlend l!le AGM lhrough VCIOAVM through the E•V oting NOTICE platfonn of Kfln Technologies Limited (Formerty known as KFln Technologies Pmrale NIB No. JOA/G. Store/10/2026-27 NQtke is hereby given that \he :17tl) Ann1.&al Geneatl Meetln&(ACM}of theMeml)ers9f limited). Members may aocess the same at https:1/erneeiings.kfintech.oom under SOOHANI ACAOEMV OF F1NT£CH ENABL£RS Utv11TED i""Ule Company•) will be Mid Sl>a1eholders_lmembe1S login where lhe EVEN of the Companywlllbe displa~. Further on Monday 24th At1gust 2026. at 04.00 PM 11ST} at the Registered Office of the Company at GROUND R.OOR. P NO. C 373. C BLOCK .VAISHALI NAGAR, JAIPUR. ����� ����� ������������ ��� ���� �� ��������������� �� ������ ������������ ���� RAJAS THAN, INDfA. 302021, to transact the busil')!)ss (es) asset out in the Nol.ice of provided in 1he AGM No~ce. Membe<s attending the AGM through VC/OAVM shaD be Rs. 1,00,00,000/- (One Crore Only) The last date for applying for ����������� AGM(NoliC0).8eetronic COl)ies of the N"Oticc Cf the 17th AGM including lrt$truCtiOflS oounie<i for the f)l)rpose ot rec1roning the quorum under Secti)n 103 of the Companies 6:00 P.M. Details may be seen in the Bidding Document available ������������������������������� registered with the Company/ Reg1svarand Snare Tronster Agent IR'l'AJ/ Oel)()S!tory Ektctronic Dissemination of Notice and Annual Report on jda.rajasthan.gov.in, www.Sl!l!ll•rajasthan.gov.in and ��������� ����������� ������� �� ���� ������ ����� ���� �� �������� �� ������ �� ���� (of the SES! listing Oblig-a~tons aod Disc~O$'Jre Requ1rementl Regu1a.tlon$, (a) The Notice ol lhe 44• AGl,1 alOOg \\tth !he Annual Report for !he Finoncial Year 2025· ���������� 2015(~LOOR Regulations~), a letter containing the we~hnk including the eitaet path, 26 will be sent only t,y eleclrooic mode I<> those members wh6se e-ma• Ids a,e www.eproc.rajasthan.gov.in. ������������������������������������������������������������������������� where comp!ete.detaUs for accessing lhe notice of 17th AGM and Annual Report for registered with the Company/RTA/Dopository Partlcipan!(s) in oofllllianotwith MCA UBN No.JDA2627GLRC00244 �������� ��� ������ ������ ����������� �� �������������� ������������ ��� ����� ��� nfi On la n r.cial~ te-e ,Oar d 2 t0 h2 e5 ir- 2 em6o af ilt h IDe s C . o 11m Wp a cn oy p h y a I.s h eb e Ne on t s iOe On ot ft o th a ell t 1h 7o ls he A M Ge Mm ab le Or ls 'lg w wh io th h a thv ue aro SES I Cirtula1s. Annual Report is a)s()avatl3b!eon tMwr::bsitc of lhcComplll'f)' and the same can bo (b) Al etterc or,tairur.g lhe webllnk oflhe .Annual Report for lhe Financial Year 2025-26 will To participate in the bid, bidder has to be: ����������� �� ���������� ���� ������ ��������� �� ��� ������� �� ���� ��������� me Sha(es (Ir the company are listecr I.e. 6SE Limited at www.b$einch&,eom aod the be sent at the registered address of lhe shareholders whose ~ail ids are nol 1. Registered on JOA website jda,c~ia.sthao.gov.in, for ������������������������������������������������������������������������������� we.bslte of tile Central OeposilOf)' Services {lndlo) l imited (COSLl at registered witht he Company/ RTMleposllo<y Partlcipanl(s). ��������������������������������������������� helpdeS;k&YQ(lng@edsllndi3.99m, (c) Members hold~ shares if\ dematW!ized mode, are requested to teg!slar lhefr email participating in the Bid, the Bidder has to applylor the Bid and �� ���� ��� ���������������� ��� ������� �� ��� ������� ������ ��� ��� ���� ������ £.VOTING INFORMATION PurSUar'll to lhe prcwislol'\S 01 section 108 Of the Act read ids and mobie numbers YJith their relevant Depositories through their Depository pay the Bidding Document Fee, RISL Processing Fee and Bid Pat1icipants Security Deposit,online only. ���������������������������������������������������������������������������� of Ind~ (Listing Ob!lgatlol'tS end Oi$e!O.Svre Requirements) Regv1at1on.s. 2:015 and (d) Mombe,s holding shares In physical mode who have net reglstered/updaled their•· ��� ��� ��� ������������� ������ ����������������������������������� �������� Secretan-al Standard on General Meetings iSS-2:) !$S [Showing first 8,000 characters — download PDF for full document]