Submission of Un-audited Standalone and Consolidated financial results for the 1st Quarter ended June 30, 2026.

LUMftX 1945 t> ETERNITY LIL:CS:BM:2026-27 Date: August 08, 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 Sub: 1) Outcome of the Board Meeting held on Saturday, August 08, 2026. 2) Submission of Un-audited Standalone and Consolidated Financial Results for pt Quarter ended June 30, 2026. Dear Sir/Ma'am, Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred to as "the Listing Regulations"), we hereby infonn you that the Board of Directors, at their Meeting held today i.e., Saturday, August 08, 2026, have, inter-alia, considered and approved the following matters: 1. The Un-audited Standalone and Consolidated Financial Results for the 1st Quarter ended June 30, 2026, as recommended by the Audit Committee. A copy of Un-audited Standalone and Consolidated Financial Results along with Limited Review Reports, received from S.R. Batliboi & Co. LLP, Statutory Auditors, are enclosed herewith as per Regulation 33 of the Listing Regulations. The above Financial Results are also being uploaded on the Company's website at https://www.lumaxworld.in/lumaxindustries/index.html The extract of Un-audited Consolidated Financial Results will be published in the Newspapers in terms of Regulation 47(1) of the Listing Regulations, as amended from time to time. Y P.-H• The Meeting of the Board of Directors commenced at 03: 15 P.M. and concluded at Q ~ tl5 The above outcome shall also be made available on the website of the Company at https://ww .lumax.world.in/lumru industries/index.html This is for your informatior and records. Thanking you, Yours Faithfully. For Lumax Industries Limited Raajesh ~mar Gupta Executive Director & Company Secretary M. No. ACS-8709 Enc 1: As stated above 0 Lumax Industries Limited 0ll 0. Plot No. -878, Udyog Vihar T +91124 4760000 :";' Phase-V, Gurugram-122016 E lumaxshare@lumaxmail.com " "' ' Haryana, India ~ www.lumaxworld.in z DK JAIN 0 Lumax Industries Limited -REGD. OFFICE: 2nd Floor, Harbans Bhawan-11, Commercial Complex, Nangal Raya, New Delhi-110046, T -+9111 4985 7832, E -cao@lumaxmail.com GROUP Lumax Industries Limited 0 Regd. Office : 2nd Floor, Harbans Bhawan-11, Commercial Complex, Nangal Raya, New Delhi-110046 _ Website: www.lumaxworld.in/lumaxlndustries, Tel: +91 11 49857832 LUMnx 1.'"-.f-f,".... Email: lumaxshare@lumaxmail.com, CIN: L74899OL1981PLC012804 DK JAIN fJKOUP (Rs. in Lakhs unless otherwise stated) Statement of unaudited standalone financial results for the quarter ended June 30, 2026 Quarter ended Year ended Sr. No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) Refer (Unaudited) (Audited) note 5 Income a) Revenue from operations 1,22,323.03 1,20,031.85 92,252.18 4,18,415 93 b) Other income (Refer note 4) 1,649.71 90_02 272.93 3,004 05 Total income 1,23,972.7 4 1,20,121.87 92,525.11 4,21,419.98 Expense a) Cost of raw material and components consumed 79,994.55 75,798_04 57,120.73 2,61,988-71 b) Cost of moulds, tools & dies consumed 4,805.13 2,532.20 6,855.48 14,603.57 c) (lncrease)/Decrease in inventories of finished goods, work-in-progress and traded goods (2,259 77) 1,289.83 (2,567.67) (1,347.37) d) Employee benefits expense 14,341 03 12,224 06 10,703.90 46,858.58 e) Finance costs 1,805 82 1,B33-78 1,801,90 7,347.93 f) Depreciation and amortisation expense 4,152.57 4,402 91 3,111.24 14,927.86 g) Other expenses 14,608.92 15,931 53 12,106.49 56,353.58 2 Total expense 1, 17,448.25 1, 14,012.35 89,132.07 4,00,732.86 3 Profit before exceptional item and tax (1-2) 6,524.49 6,109.52 3,393.04 20,687.12 4 Exceptional item (Refer note 6) 198.69 1,784,67 5 Profit before tax (3-4) 6,524.49 5,910.83 3,393.04 18,902.45 Tax expense Current tax 1,195.12 1,B04_08 697.35 4,559.96 Deferred tax charge/(credit) 130 39 (285.86) 154.61 (307.10) 6 Total income tax expense (Refer note 7) 1,325.51 1,518.22 851.96 4,252.86 7 Profit for the period/ year (S-6) 5,198.98 4,392.61 2,541.08 14,649.59 Other comprehensive income/(expense) (net of tax) Items that will not to be reclassified to profit or loss Re-measurement gain/ (loss) on defined benefit plans 27.32 144.67 (4 SO) 109.27 Income tax effect on above (6.88) (36.41) 1 13 (27.50) 8 Other comprehensive income/(expense) for the period/year (net of tax) 20.44 108.26 (3.37) 81.77 9 Total comprehensive income for the period/year (net of tax) (7+8) 5,219.42 4,500.87 2,537.71 14,731.36 10 Paid up equity share capital (face value of Rs. 1O per share) 934.77 934.77 934.77 934.77 11 Other equity 70,409.20 12 Earnings per share (face value of Rs. 10 each) (not annualised for the quarter) 55.62 46.99 27 18 156.72 Basic (in Rs.) Diluted (in Rs.) 55 62 46 99 27 18 156.72 Notes: 1. These unaudited standalone financial results of the Company have been prepared in accordance with the recognition and measurement principles prescribed in Indian Accounting Standards ("Ind AS") as prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 ("the Regulations"). 2. These unaudited standalone financial results for the quarter ended June 30, 2026 have been reviewed by the Audit Committee and are approved by Board of Directors at their respective meetings held on August 08, 2026 These unaudited standalone financial results have been reviewed by the statutory auditors of the Company in accordance with Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 ("the Regulations") as amended. The statutory auditors have issued an unmodified opinion on these unaudited standalone financial results. 3. The Company is engaged in the business of manufacturing and trading of Automotive Components. The Company's activities fail within single primary operating segment and accordingly, disclosures as per Ind AS 108 • Operating Segments are not applicable on the Company. 4. Other Income for the quarter ended June 30, 2026 includes Rs 1,337 93 (year ended March 31, 2026: Rs 2,355 73) lakhs being dividend received. 5. The figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of the full financial year and the unaudited year to date figures upto the third quarter of the financial year, which was subjected to limited review. 6 During the previous year, on November 21 . 2025, the Government of India notified four new Labour Codes (the Code on Wages, 2019, the Code on Social Security, 2020, the Industrial Relations Code, 2020 and the Occupational Safety, Health and Working Conditions Code, 2020) consolidating 29 existing labour laws The Ministry of Labour & Employment published Central Rules and FAQs to enable assessment of the financial impact due to changes in regulations. The Company has assessed and accounted for the incremental impact of these changes with the best information available and as per guidance provided by the Institute of Chartered Accountants of India The impact of the above change amounting to Rs 1,784.67 lakhs was disclosed as "Exceptional items" in the standalone financial results for year ended March 31, 2026. 7. Total tax expenses included tax related to earlier year 0. Th<! 11buve f111a11c.1,0I,, ,.,,.ull~ dllc: dVallell.tl1c: u11 lite Company s weosI1e (\\.-'\Yw.lumaxworld.in/lumaxindustries) and also on the websites of NSE (www.nseindia.com) and BSE (www.bseindia.com). For and o ehalf of the Board o Lumax Ind s ·es Limited S.R. Batliboi & Co. Ll.P, New Delhi for ldentificc:t:on Place: Gurugram Chairman & Managing Director Date: AUQUSt 08, [Showing first 8,000 characters — download PDF for full document]