Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date: July 06, 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: Certificate under Regulatio11 74(5) of t/ze SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. Please find enclosed herewith, the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026 received from KFin Technologies Limited, the Registrar to an Issue and Share Transfer Agent (R&TA) of the Company. We request you to kindly take the above information on record and acknowledge its receipt. 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 : Ll 7309W81995PLC073053 KFIN/LUX/74(5) Date: 06/07/2026 THE COMPANY SECRETARY LUX INDUSTRIES LTD 39, KALI KRISHNA TAGORE STREET, KOLKATA - 700007 Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 (‘Regulations’) in respect of Equity Shares of the Company Dear Sir/Madam, With reference to the above captioned Regulations, We hereby confirm that during the period 1st April 2026 to 30th June 2026, we have within 15 days of receipt of the certificates from the depository participants for dematerialization. • Confirmed (approved/rejected) demat requests. • Confirmed to the depositories that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. • Immediately mutilated and cancelled the said security certificates after due verification and • The name of the depositories has been substituted in the register of members as the registered owner, in case of demat requests which are approved. Further, we have been certifying the same to the depositories and Stock Exchanges in accordance with Regulations. Thanking you, Yours faithfully, For KFIN TECHNOLOGIES LIMITED Authorized Signatory