Intimation regarding the 31st Annual General Meeting of the Company scheduled to be held on Friday, September 25, 2026

• - - . . l I Date: August 18, 2026 To, To, The Secretary, The Secretary, BSE Limited, National Stock Exchange of India Ltd., P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandera (E), Mumbai- 400 001 Mumbai - 400 051 Scrip Code: 539542 Symbol: LUXIND Respected Sir/Madam, Sub: Intimation regardingAmmal General Meetilig a11d Record Date Ref: Reg11/atum 30 & 42 and other applicable provisions oftlte SEBI (Listing Obligations and .Disclosure Requirements) Reg11/atio11s. 2015. This is to inform you that the 31st (Thirty First) Annual General Meeting (AGM) of the members of Lux Industries Limited, ("the Company") is scheduled to be held on Friday, September 25, 2026 at 11:00 A.M. through Video Conferencing ("VC") I Other Audio-Visual Means ("OA VM"). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regula,tions, 2015, as amended from time to time, the Record Date for determining the entitlement of members for the payment of final dividend for the financial year ended March 31, 2026, has been fixed as Friday, September 18, 2026. ("Record Date"). This dividend payment is subject to approval by the members at the AGM. The Notice of the 31st AGM along with the Annual Report of the Company for the financial year ended March 31, 2026 shall be submitted in due course. This above information is also available on the website of the Company 1.e. https://www.luxinnerwear.com/ . This is for your information and record. Thanking You. Yours faithfully, For LUX INDUSTRIES LIMITED Smita Mishra (Company Secretary & Compliance Officer) M. No: A26489 LUX INDUSTRIES LIMITED PS srijan Tech -Park, 10th Floor; DN -52, Sector -V, Saltlake, Kolkata -700 091, India. P: 91-33-4040 2121, F: 91-33-4001 2001, 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