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DatAeu:g u2s42t,0 26 To, To, ThSee cretary, ThSee cretary, BSEL imited, NatiSotnoaEclxk c haonfIg nedL itad ., P.TJo.w ers, ExchaPnlgaCez- aB1,l, o Gc,k DalSatlr eet, BandKruarC loam plBeaxn,d( eEr)a, Mumb-4a0i0 001 Mumb-a4i0 005 1 ScrCiopd 5e3:9 542 SymbLoUlX:I ND RespeScitre/dM a'am, Su: bCommunitcoaSh tarieoohnler ds In:tmiaotnio nT ax,D educattSi ouornc (eT DS)I WithhoTldinaxg0 1 D1 ividefonr tdh Fei nanYceia2ar0l 2 5-26. Thsih sa rerfeentcooe u lre tdtaetrMe ady2 12,0 2r6e,g airnpdga ymeofnD ti vni dde recommened dby thBeo aorfdD ierctoforrts eh ,F inanYceria2 a05l2- 2t6 ot heel igible SharehoolfLd uexIr nssdt uersiL imi(tteeh" dC mopanyi" tf)h s,ea mei sde lcareadtt he forthcoming Anl nMueaelt iGnegn et(rh"aeA GCMo"m)p aonfy . Pursutaotne htp rovios fIicnoonmTsea Axc t2,0 2(5" tAhceta "dn)t hReu lfreamse dt hree undFeiran ,lD ividfoertnh deF niancYiearal2 0 25-to2b 6ep iado rd istrbiybt uhtee d Compasnhayl bel t xaabilnte hh ea nod ftsh Seh areh aosplr deesrcstrh,eirbeeidn . 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ThnkainYgo u Yousrfa ithfully, fo LrUX INDUSTR IESL IMITED SmiMtias hra (CompanSyer ceatry & CompliOaffincceer ) M.N oA:2 6489 Enclo-sa s estda taebdo ve LUIXN DUSLTIRMIIETSE D PSS rni jTaePcahr1 k0-,tF hl oor, ON V-S,a 5lal2kt,Ke o,Sl ek-c7at0t0o0a9r 1I ,n- dPi9:a1 .- 332-1420F149:,01 -332-0400E10i:,1n fo@luxinnerwear.com RegOdff.i ce: 39 KaSltir eKKeortli,k-s7 ah0tn00aa0 7IT,na dPgi:oa- 3r,93e 1- 2821559W5 e,b swiwtwe.:l uxinne•rC wIeNa:r .Lc119o79m35 L0PC9730W0B35 Lux Industries Limited CIN: L17309WB1995PLC073053 Registered Office : 39, Kali Krishna Tagore Street, Kolkata- 700007. Tel: (033) 40402121 Fax: (033) 40012001 Email Id : investors@luxinnerwear.com Website : www.luxinnerwear.com Date: 24th August 2026 Ref: Folio / DP Id & Client Id No: ........ Name of the Member: ........ Sub: Communication on Tax Deduction at Source on Dividend to be paid in Tax Year 2026-27 Dear Shareholder, We are pleased to inform you that the Board of Directors of Lux Industries Limited ("Lux / Company"), at their meeting held on Thursday, May 21, 2026, has recommended a final dividend of Rs. 2.00 per Equity Share having nominal value of Rs. 2/- each for the financial year ended March 31, 2026, subject to the approval of Members at the 31st (Thirty First) Annual General Meeting ("AGM") of the Company scheduled to be held on Friday, September 25, 2026 at 11:00 A.M. (IST). As you are aware that pursuant to the provisions of the Income-tax Act, 2025 ("Act" or "ITA 2025"), dividends paid or distributed by a company after April 1, 2020 shall be taxable in the hands of the Shareholders. Shareholders are hereby informed that the Company is under an obligation to deduct applicable Tax Deducted at Source ("TDS") at applicable rates in accordance with the provisions of the Act. The dividend, as recommended by the Board, and if approved at the ensuing AGM, will be paid to those Shareholders holding Equity Shares of the Company, as on the Record Date i.e. Friday, September 18, 2026. The dividend, if declared at the AGM will be paid, subject to deduction of TDS as applicable, within 30 days of declaration, through electronic mode only to the members who have updated their bank account details. As pursuant to the SEBI master circular no HO/38/13/(4)2026-MIRSD- POD/I/4298/2026 dated February 06, 2026, we request you to furnish PAN, KYC details (including Postal address with PIN, Email address, mobile number and bank account details), choice of Nomination and specimen signature in respect of Physical folios. Kindly ensure these details are updated with Registrar to avail uninterrupted service request and dividend credit in bank account as no dividend will be paid to physical shareholders by way of issuance of physical warrant with effect from 1st April 2024. And those shareholders can get their dividend electronically only after complying with PAN, KYC details updating with the RTA or the Company. You may also refer to SEBI FAQs in regards to this by accessing the link: https://www.sebi.gov.in/sebi_data/faqfiles/jan-2026/1767611333081.pdf. (FAQ No 47 & 48). Please note that since this Dividend will be declared at AGM to be held on Friday, September 25, 2026, it will be taxable in your hands in Tax Year ('TY) 2026-27. Thus, all the details and declarations furnished should pertain to Tax Year ('TY) 2026-27. SECTION A: FOR ALL SHAREHOLDERS - UPDATION OF DETAILS, AS APPLICABLE All Shareholders are requested to ensure that the below details are completed and/or updated, as applicable, in their respective Demat account(s) maintained with the Depository Participant(s); or in case of shares held in physical form, with the Registrar to an Issue and Share Transfer Agent in the Register of Members, on or before the Record Date, i.e. September 18, 2026. 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