Change in Management

LIL:CS:REG30:2026-27 Date: 20.07.2026 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 - 4001 Bandra Kurla Complex, Bandra (E), Mumbai - 400051 Security Code : 517206 Company Symbol: LUMAXIND Subject: Appointment of Senior Management Personnel - Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) 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 on the basis of the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company through Circular Resolution have, today i.e. July 20, 2026, approved the following proposals: 1. To designate Mr. C S Singh, Chief Technology Officer (CTO) - 4W as Senior Management Personnel of the Company with effect from July 20, 2026. 2. To designate Mr. Suva Ranjan Das, Chief Technology Officer - Electronics and Technologies as Senior Management Personnel of the Company with effect from July 20, 2026. 3. To designate Mr. Suveer Sheopuri, Business Marketing Head – 2W Vertical as Senior Management Personnel of the Company with effect from July 20, 2026. 4. To designate Mr. Pramod Saini, Business Marketing Head - 4W (Group 2) as Senior Management Personnel of the Company with effect from July 20, 2026. 5. The cessation of Mr. Norihisa Sato, Executive Vice President – Global Relations Department, as Senior Management Personnel of the Company, with effect from July 20, 2026 on account of changes in internal organization structure of the Company. The disclosure as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 along with the details as required under Regulation 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, with regard to the aforesaid appointment / Change in Senior Management Personnel is enclosed herewith as Annexure -A. The aforesaid intimation shall also be made available on the website of the Company at https://www.lumaxworld.in/lumaxindustries/index.html You are requested to kindly take the same in your records and oblige. For LUMAX INDUSTRIES LIMITED Raajesh Kumar Gupta Executive Director & Company Secretary ICSI M. No. A8709 Encl: as stated above Annexure-A Disclosure as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/l/3762/2026 dated January 30, 2026 along with the details as required under Regulation 30 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sl. Particulars Details 1. Name Mr. C.S. Singh Mr. Suva Mr. Suveer Mr. Pramod Mr. Norihisa Sato Ranjan Das Sheopuri Saini 2. Reason for change The Board of The Board of The Board of The Board of The Board of viz. Appointment, Directors have, vide Directors have, Directors have, Directors have, Directors have, vide re-appointment, resolution passed by vide resolution vide resolution vide resolution resolution passed resignation, removal, way of circulation, on passed by way passed by way passed by way by way of death or otherwise; the recommendation of circulation, of circulation, of circulation, circulation, on the of the Nomination and on the on the on the recommendation of Remuneration recommendation recommendation recommendation the Nomination and Committee, approved of the of the of the Remuneration the proposal to Nomination and Nomination and Nomination and Committee, designate Mr. C S Remuneration Remuneration Remuneration approved the Singh, Chief Committee, Committee, Committee, proposal for Technology Officer approved the approved the approved the cessation of Mr. (CTO) - 4W as Senior proposal to proposal to proposal to Norihisa Sato, Management designate Mr. designate Mr. designate Mr. Executive Vice Personnel of the Suva Ranjan Suveer Pramod Saini, President – Global Company with effect Das, Chief Sheopuri, Business Relationship as from July 20, 2026. Technology Business Marketing Head Senior Officer - Marketing Head - 4W (Group 2) Management Electronics and – 2W Vertical as as Senior Personnel with Technologies as Senior Management effect from July 20, Senior Management Personnel of the 2026. Management Personnel of the Company with Personnel of the Company with effect from July Company with effect from July 20, 2026. effect from July 20, 2026. 20, 2026. 3. Date of appointment/ Appointment Appointment Appointment Appointment Cessation reappointment/cessa tion (as applicable) July 20, 2026 July 20, 2026 July 20, 2026 July 20, 202 July 20, 2026 & term of appointment/re- Term of appointment Term of Term of Term of Term of appointment; – Full time appointment – appointment – appointment – Appointment – Not employment. Full time Full time Full time Applicable employment. employment. employment. 4. Brief Profile Qualification: Qualification: - Qualification: Qualification: Not Applicable Mr Singh's He holds an He has done He has qualifications include Engineering B.Tech completed MBA a 04 years DTDM degree from (Mechanical) – Marketing from Indo-Danish Utkal University from Rajasthan from EIILM Tool Room, and an MBA in Vidyapeeth University – Jamshedpur, Strategic General University, PG Sikkim. Management of Management Diploma in Innovation Course from IIM Polymers Experience: from IIM, Bangalore, Bangalore. Technologies Advance Optics & from Indian He has over 33 Simulation from Mary Experience: Plastic Institute, years of rich Turner, Breault Delhi and MBA experience with Research He has over 25 in Marketing over 5 years Organisation, USA Years of diverse from KSOU. with Lumax and a 02 years Optics experience in Industries Design & Lighting product Experience: Limited. design OJT, ECIL at Development Italy. including areas He has over 35 of Hardware, Years of rich Experience: experience in Software, Business Mechanical, With a distinguished Strategy, Optics, Systems, career spanning Business Validation, esteemed brands, Mr. Development, Qualifications, Singh brings Operations and Certifications, unparalleled expertise Project to our team with over Program Management. 25 years of total years Management, of Exclusive Customer Automotive Lighting management for Experience. Mr. automotive, Singh's top priority Consumer will be to innovate Electronics, products with a Aerospace, focused approach on Medical Devices greater safety, driving & Big SW comfort, Services. lightweighting, user experience, electrification, and digitization. 5. Disclosure of Not Applicable. Not Applicable. Not Applicable. Not Applicable. Not Applicable. relationships between directors (in Mr. C.S. Singh is not Mr. Suva Ranjan Mr. Suveer Mr. Pramod case of appointment) related to any Director Das is not Sheopuri is not Saini is not of the Company. related to any related to any related to any Director of the Director of the Director of the Company. Company. Company.