The Board of Directors in their meeting held on August 10, 2026 have considered and approved the proposal for setting up of new manufacturing plant of Intelligent Ambient Comfort (IAC) ....

LUMftX 1,a1 .. ETEAN4TY LA TL:CS:BM:2026-27 Date: August 10, 2026 BSE Limited National Stock Exchange of India Limited Listing & Compliance Department Listing & Compliance Department Exchange Phiroze Jeejeebhoy Towers, Plaza, C-1 Block G, Dalal Street, Sandra Kurla Complex, Mumbai-400001 Sandra (E), Mumbai - 400051 Security Code: 532796 Symbol: LUMAXTECH Subject: 1) Outcome of the Board Meeting held on Mondav, August 10, 2026. 2) Submission of Un-audited Standalone and Consolidated Financial Results for P1 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 inform you that the Board of Directors at their Meeting held today i.e., Monday, August 10, 2026, have, inter-alia, considered and approved the following matters. I. The Un-audited Standalone and Consolidated Financial Results for the I st 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 Price Waterhouse Chartered Accountants 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://, \.VW.lumaxworld.in/lumaxautotech/index.html The extracts of Un-audited Consolidated Financial Results will be published in the Newspapers in terms of Regulation 4 7 (I) of the Listing Regulations, as amended from time to time. 2. Issuance of Corporate Guarantee/Letter of Comfort/Post Dated Cheques (PDCs) to secure the Loan Provided / to be Provided by Banks/ Financial Institutions/ Non-Banking Finance Companies (NBFC) to Lumax FAE Technologies Private Limited for an amount upto Rs. 8 Crores (Rupees Eight Crores Only), as recommended by the·Audit Committee. The detailed disclosure in accordance with the Listing Regulations read with SEBI Master Circular No. HO/49/l4/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, with regard to the aforesaid issuance of Corporate Guarantee/Letter of Comfort/Post Dated Cheques (PDCs) is enclosed herewith as Annexure-A. . Setting up of a new manufacturing Plant of Intelligent Ambient Comfort (IAC) Division of the Company at Chakan, Maharashtra with a capital outlay of around Rs. 156.23 Crores. This project will cater to the new orders received from Mahindra & Mahindra. The Capex will be funded by internal accruals and peak annualized turnover is expected to the tune of around Rs. 440 Crores post commissioning. The project is e·xpected to be commissioned in two phases, !st Phase by Q4 FY 2027 and 2nd phasQb QI FY 2028. " "' ' l I . (1,_ t ""' (~t,l(J.{~ E "s,'- Lumax Auto Technologies limited ::> r- C~ l. Plot No. -878, Udyog VIhar T +91124 4760000 ~ j£ ~ Phase-V, Gurugram-122016 E shares(O:lumaxma1l.com ~; ~ 6 * <::>~ "' Haryana, India -Yl)7 "0 ' ;;; www.lumaxworld.in ...J i DK JAIN u lumax Auto Technologies limited -REGO. OFFICE: 2' 'Floor, Harbans Bhawan-II, Commercial Complex, Nan gal Raya. New Delhi-110046. T -+9111 4985 7832. E -cao!>'lumaxmail.com GROUP LUMAX The Meeting of the Board of Directors commenced at 12: 15 P.M. and concluded at "3: 5(P.M. The above outcome shall also be made available on the website of the Company at https://www.lumax,, orld.in/lumaxautotech/index.html This is for your information and records. Thanking you, Yours faithfully, For Lomax Auto Technologies Limited Pankaj Mahendru Company Secretary & Compliance Officer ICSI Membership No. A28161 Enc: As stated above " ,m.._' .m,. g Lumax Auto Technologies Limited a_ Plot No. -878, Udyog Vihar T +91124 4760000 m Phase-V, Gurugram-122016 E shares@lumaxmail.com Haryana, India ;;; www.lumaxworld.in z...J DK JAIN 0 Lumax Auto Technologies Limited -REGD. OFFICE: 2""Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, New Delhi-110046, T -+9111 4985 7832, E -caorgilumaxmail.com GROUP Lumax Auto Technologies Limited LUMftX Regd. Office: 2nd Floor, Harbans Bhawan-11, Commercial Complex, Nangal Raya, New Delhi-110046 - Website: www.lumaxworld.in/lumaxautotech Tel: +9111 49857832 Email: shares@lumaxmail.com, CIN: L31909DL 1981PLC349793 Ull.11~ ""■J'I11HI,,,, (Rs. in Lakhs unless otherwise stated) Statement of standalone unaudited 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 Audited Unaudited Unaudited Audited (Refer Note 7) (Restated)* 1 Income a) Revenue from operations 1,00,924.81 1,04,239.19 74,037.43 3,60,548.91 b) Other income 2,486.95 491.24 1,447.81 5,726.46 Total Income 1,03,411.76 1,04,730.43 75,485.24 3,66,275.37 2 Expenses a) Cost of materials consumed 58,148.87 56,076.20 40,044.34 1,97,561.15 b) Purchases of stock-in-trade 6,740.01 8,534.20 7,112 71 32,254.29 c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (740.55) 1,547.52 556.54 802.34 d) Employee benefits expense 14,039.87 13,271.81 10,699.31 48,234.45 e) Finance costs 1,952.25 2,494.79 1,790.53 8,355.04 f) Depreciation and amortisation expense 3,375.19 3,289.10 2,746.20 12,386.47 g) Other expenses 10,053.36 11,352.17 7,529.69 37,707.22 Total expenses 93,569.00 96,565.79 70,479.32 3,37,300.96 3 Profit before exceptional item and tax for the quarter/year (1-2) 9,842.76 8,164.64 5,005.92 28,974.41 4 Exceptional Item (refer note 3 & 4) - 686.26 - 1,664.67 5 Profit before tax for the quarter/year (3-4) 9,842.76 7,478.38 5,005.92 27,309.74 6 Income tax expense Current tax 2,739.93 2,601.36 1,306.37 7,854.36 Deferred tax credit (272.63) (741.70) (144.60) (1,232.32) Total income tax expense 2,467.30 1,859.66 1,161.77 6,622.04 7 Profit for the quarter/year (5-6) 7,375.46 5,618.72 3,844.15 20,687.70 8 Other comprehensive income (net of tax) Item that will not to be reclassified to profit or loss Re-measurement gain/(loss) on defined benefit plans 37,72 290.86 (7.87) 248.93 Income tax effect (37.97) (72.91) 1.98 (62.36) Gain/(loss) on FVTOCI financial assets 3,27863 (2,961.00) 5,727.49 11,133.41 Income tax effect (468.84) 423.42 (819.03) (1,592.08) Other comprehensive income for the quarter/year (net of tax) 2,809.54 (2,319.63) 4,902.57 9,727.90 9 Total comprehensive income for the quarter/year (net of tax) (7+8) 10,185.00 3,299.09 8,746.72 30,415.60 10 Paid-up equity share capital (face value of Rs. 2 each) 1,363.15 1,363.15 1,363.15 1,363.15 11 Other equity 1,02,264.27 12 Earnings per share (face value of Rs. 2 each) (not annualised) Basic earnings per equity share (in Rs.) 10.82 8.24 5.64 30.35 Diluted earnings per equity share (in Rs.) 10.82 8.24 5.64 30.35 *On account of merger as per Ind AS 103 (refer notes 5 (a) and 5 (b)) Notes: 1. The above Standalone Unaudited Financial Results of Lumax Auto Technologies Limited ('the Company') have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on August 1o , 2026. 2. These Standalone Unaudited Financial Results have been prepared in accordance with the recognition and measurement principles of Ind AS 34 'Interim Financial Reporting' prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 as amended and olher accounting principles generally accepted. 3. On November 21, 2025, the Government of India notified the four Labour Codes -the Code on Wages, 2019, the Industrial Relations Code, 2020, the Code on Social Security, 2020, and the Occupational Safety, Health and Working Conditions Code, 2020 -consolidating 29 existing labour laws. The Ministry of Labour & Employment published draft Central Rules and FAQs to enable assessment of the financial impact due to changes in regulations. The Company had assessed and accounted for the incremental [Showing first 8,000 characters — download PDF for full document]