Change in Management

DatAeu:g u1s42t,0 26 To, To, ThSee cretary, ThSee cretary, BSEL imited, NatiSotnoaEclxk c haonfIg nedL itad ., P.TJo.w ers, ExchaPnlgaCez- a1B,,l o Gc,k DalSatlr eet, BandKruarC loam plBeaxn,d( eEr)a, Mumb4a0i00-0 1 Mumb-a4i0 005 1 ScrCiopd 5e3:9 542 Symbol: LUXIND RespeScitre/dM adam, SubO:u tcoomfteh Beo amrede thienoldgn A ugu1s42t,0 26 PurstuoRa engtu l3a0t& i 3o3rn eswa idtS hc heIdIuoIlft e hS eE B(IL isOtbilnigg aantdi ons DisclRoesquurier eRmeegnutlsa2)t0 i1o5n s(," SERBeIg uLliastatsiai omnnegsn "d)e,d from timteot imaen SdE BMIa stCeirr cNuolH.aO r/ 49/14/14(7)2025-CFD-POD2/l/3762/2026 datJeadn u3a02r,0y 2 t6h,ii tssoi nfoyrmo u tthBheoa ator fDd i reocftt hoCero sm paanityt s meethientlgod d ia.Ayeu .g tu1 s42,0 2h6ai sn tearp-parltoihvafoee l dl owmiantgt ers: 1.ThUen -audFiitneadnR ceisauollft t hCseo mpafonrty h qeu aretnedrJe udn 3e02 ,0 26 ThUen audSittaendd aanlCdoo nnes olFiidnaatRneecdsi uaollftt hCseo mpafonrty hq eu arter endJeud3n 0e2, 0 2a6sr, e vibeywt ehAdeu dCiotm miattitet mese ethienplgrd i totorh B eo ard meeting, wbeyrt ehB eoa apArpcdrc.oo vredpdil negfialnsyede,n l costehfodel lowing: a.UnaudSittaendd aanlCdoo nnes olFiidnaatnRecedis auollft t hsCe o mpafonrty h e quarteenrdJ eudn3 e02 ,0 26. b.LimiRteevdiR eewp oortft hSet atAuutdoiryot fto hCreo mpainnry e spoeftc hstea id results. 2.Re-appoionf.t rM.m eSnatRd ahmBu a sna(lD I0N6:4 71a9sa8 n4I )n depeDnidreenctt or oft hCeo mpany Basoendt hree commenodfta hNteoi moinn a&t Rieomnu nerCaotmimointt thBeeoe a,r d approtvhreeed - appooifMn rtS.ma ednRhtau mB ans(aDlI0 N6:4 71a9sa8 n4I )n dependent Direocftt hoCero mpafonray s ecotnerdom f5( fivceo)n seyceuatfrriosvmt e he ex poifhr iys presteenrotmfo ffiic.ewe i.t,eh ff efrcotmA pr1i,2l 0 2t7iM lalr 3c1h2, 0 3(2b odtahy s inclussuibjvetecot)t h, ae p proofvt ahsleh arehaottl hdeeen rssu3 is1ntA gnn uaGle neral Meetoiftn hgCe o mpany. Ther equidseittaaeis lp se,rR egula3t0ri eoanwd i tShE BMIa stCeirr cNuol.ar HO/49/14/14(7)2025-CdFaDtJ-eaPdnO uD3a20ry2/,0 l 2h/6a3 v7be6e 2ea/ntt2 a0ca2hs6e d AnnexAut rote h liest ter. LUIXN DUSLTIRMIIETSE D PSS riTjeac-nPh a r1k0,t h F-l5o2So,er c,-t oVOr,N SKaolltk-l7aa0tk00ae9 ,1I ,n di9a1.- 3P3:2- 1420F149:,01 -332-0400E10i:,1n fo@luxinnerwear.com Regd. 3O9Kff aiKlcriei :sT hangaSo trree et,7 0K00o0 l7Ik,na dti9aa1 ,-- 3P3:8- 1252W55e,9b swiwtwe.:l uxinne•r CwIeNLa:1r 7.3c0o9mW B199SPLC073053 3. Re-appointment of Mrs. Shashi Sharma (DIN: 02904948) as an Independent Director of the Company Based on the recommendation of the Nomination & Remuneration Committee, the Board approved the re-appointment of Mrs. Shashi Sharma (DIN: 02904948) as an Independent Director of the Company for a second term of 5 (five) consecutive years from the expiry of her present term of office i.e., with effect from April 1, 2027 till March 31, 2032 (both days inclusive), subject to the approval of the shareholders at the ensuing 31st Annual General Meeting of the Company. The requisite details, as per Regulation 30 read with SEBI Master Circular No. HOl49/14/14(7)2025-CFD-POD2IIl376212026 dated January 30, 2026 have been attached as Annexure A to this letter. 4. Re-appointment of Mr. Kumud Chandra Paricha Patnaik (DIN: 09696281) as an Independent Director of the Company Based on the recommendation of the Nomination & Remuneration Committee, the Board approved the re-appointment of Mr. Kumud Chandra Paricha Patnaik (DIN: 09696281) as an Independent Director of the Company for a second term of 5 (five) consecutive years from the expiry of his present term of office i.e., with effect from April 1, 2027 till March 31, 2032 (both days inclusive), subject to the approval of the shareholders at the ensuing 3 I51 Annual General Meeting of the Company. The requisite details, as per Regulation 30 read with SEBI Master Circular No. HOl49/14/14(7)2025-CFD-POD21l/376212026 dated January 30, 2026 have been attached as Annexure A to this letter. 5. Appointment Mis Astral Business Consulting LLP (ABC) - Coimbatore, Chartered Accountants, as Internal Auditors for Vertical C of the Company Based on the recommendation of the Audit Committee, the Board has approved the appointment of Mis Astral Business Consulting LLP (ABC), Coimbatore, Chartered Accountants as the Internal Auditor for Vertical C of the Company, for the period from July 01, 2026 till June 30, 2027. Mis Ernst & Young LLP ("EY"), continues to remain as Internal Auditor for Vertical A of the Company for the period July 01, 2026 till June 30, 2027. Mis Deloitte Touche Tohmatsu India LLP ("Deloitte") continues to remain as Internal Auditor for Vertical B of the Company for the period July 01, 2026 till June 30, 2027. The requisite details, as per Regulation 30 read with SEBI Master Circular No. HOl49/14/14(7)2025-CFD-POD21l/376212026 dated January 30, 2026 have been attached as Annexure B to this letter. LUX INDUSTRIES LIMITED PS Srijan Tech -Park, 1Qth Floor, DN -52, Sector -V, Saltlake, Kolkata -700 091, India. P: 91-33-4040 2121, F: 91-33-40012001, E: info@luxinnerwear.com Regd. Office: 39 Kali Krishna Tagore Street, Kolkata -700 007, India, P: 91-33-2259 8155, Website: www.luxinnerwear.com • CIN : L17309WB1995PLC073053 6. Mr. Anand Poddar, Vice President-Advertisement of the Company has been designated as Senior Management Personnel of Vertical A of the Company. The Board of Directors, based on the recommendation of the Nomination & Remuneration Committee and considering the role and responsibilities of Mr. Anand Poddar, who is currently employed as Vice President - Advertisement of the Company, has designated him as Senior Management Personnel (SMP) of Vertical A of the Company with effect from August 14, 2026. The requisite details, as per Regulation 30 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 have been attached as Annexure C to this letter. The above information is also available on the website of the Company at l1ttps://www.luxinnerwear.com/ The meeting of the Board of Directors of the Company commenced at 02:10 p.m. (1ST) and concluded at C1i ~ o o p.m. (1ST). We request you to take the same on your record. Thanking You. Yours faithfully, For LUX INDUSTRIES LIMITED Smita Mishra (Company Secretary & Compliance Officer) M.No: A26489 Enclosed - as stated above LUX INDUSTRIES LIMITED PS Srijan Tech -Park, 10th Floor, ON -52, Sector -V, Saltlake, Kolkata -700 091, India. P: 91-33-4040 2121, F: 91-33-40012001, E: info@luxinnerwear.com Regd. Office: 39 Kali Krishna Tagore Street, Kolkata -700 007, India, P: 91-33-2259 8155, Website: www.luxinnerwear.com • CIN: L17309WB1995PLC073053 Annexure A Disclosure under sub-para (7) of Para A of Part A of Schedule III of the SEBI Listing Regulations read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/l/3762/2026 dated January 30, 2026 SI. Details of Events need Information of such event No. to be provided 1. Name Mr. Sadhu Ram Mrs. Shashi Mr. Kumud Bansal (DIN: Sharma (DIN: Chandra Paricha 06471984) 02904948) Patnaik (DIN: 09696281) 2. Reason for change viz. Re-appointment as Re-appointment Re-appointment as appointment, re an Independent as an Independent an lndependen1 appointment, Director of the Director of the Director of the resigeatioe, rem&¥al, Company. Company. Company. death or otherwise 3. Date of Date of Re- Date of Re- Date of Re- appointment/re appointment- Re- appointment- Re- appointment- Re appointment (as appointment w.e.f appointment w.e.f appointment w.e.f applicable) & term of April 1, 2027 April 1, 2027 April 1, 2027 appointment/re appointment Term of Re- Term of Re- Term of Re- appointment- For a appointment- For appointment- For second term of 5 a second term of 5 a second term of 5 (five) consecutive (five) consecutive (five) consecutive years from April 1, years from April 1, years from April 1, 2027 till March 31, 2027 till March 31, 2027 till March 31, 2032 (both days 2032 (both days 2032 (both days inclusive) inclusive) i [Showing first 8,000 characters — download PDF for full document]