General Updates

LATL:REG30:2026-27 Date: June 21, 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 - 400001 Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Security Code : 532796 Symbol: LUMAXTECH Sub: Intimation to Shareholders for Transfer of Unpaid/Unclaimed Dividend for the Financial Year 2018- 19 and the underlying Equity Shares to Investor Education and Protection Fund (IEPF). Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) Dear Sir/Ma’am, In compliance with Regulation 30 of the Listing Regulations, enclosed is a copy of the letters dispatched to shareholders on June 20, 2026, pursuant to Section 124(6) of the Companies Act, 2013, read with the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended. These letters have been sent to the following categories of shareholders: 1. Shareholders whose dividend for FY 2018-19 remains unpaid/unclaimed — informing them that the said unpaid/unclaimed dividend is liable to be transferred to the IEPF if not claimed on or before September 23, 2026. 2. Shareholders whose dividend has remained unpaid/unclaimed for seven consecutive years starting from FY 2018-19 — informing them that the corresponding equity shares, along with the unpaid/unclaimed dividend for FY 2018-19, are liable to be transferred to the IEPF, if not claimed on or before September 23, 2026. Shareholders are accordingly requested to claim their unpaid/unclaimed dividend(s) before the due date, failing which the Company shall transfer the unpaid/unclaimed dividend amount, and where applicable, the corresponding equity shares, to the bank account/demat account of the IEPF Authority, as per the prescribed procedure. The Shareholders are requested to kindly note that once the Dividend or the shares (as mentioned above) are transferred to the IEPF Authority, the shareholders may claim the shares and the Dividend amount from IEPF Authority by filing an application in Form IEPF-5 online and sending the physical copy of the same along with other requisite documents to the Company/it’s RTA. The above report shall also be made available on the website of the Company at www.lumaxworld.in/lumaxautotech. You are requested to take the above information on records and oblige. Thanking you, For Lumax Auto Technologies Limited Pankaj Mahendru Company Secretary & Compliance Officer ICSI M. No. A28161 Encl: As stated above LUMAX AUTO TECHNOLOGIES LIMITED CIN: L31909DL1981PLC349793 Regd. Office: 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya, New Delhi- 110046 Corporate Office: Plot No. 878, Udyog Vihar, Phase V, Gurugram- 122016, Haryana Telephone: 0124-4760000, Email Id: shares@lumaxmail.com Website: www.lumaxworld.in/lumaxautotech IMPORTANT & URGENT FOR YOUR IMMEDIATE ACTION LATL/UNCLAIMED DIVIDEND/2018-19 Date: June 19, 2026 Name of the Sole / First Holder: Name of the Second Holder: Name of the Third Holder: Address: Folio/DP Id Client Id: Dear Shareholder(s), Subject: Compulsory Transfer of unclaimed/unpaid dividend amount for the year 2018-19 to the Investor Education and Protection Fund (IEPF) Authority As you are aware, Lumax Auto Technologies Limited (“the Company”) has been declaring and paying dividend on its paid-up equity share capital from time to time. The dividend declared by the Company has been remitted either electronically or by sending dividend warrants to the registered address of its eligible shareholders. As per the provisions of Section 124(5) of the Companies Act, 2013 (“the Act”), any money transferred to the Unpaid Dividend Account of a Company which remains unclaimed or unpaid for a period of seven years from the date of such transfer shall be transferred by the Company to the Investor Education and Protection Fund (IEPF) established under sub-section (1) of Section 125 of the Act. The complete unpaid dividend details for the last consecutive 7 years are available on the Company’s website www.lumaxworld.in/lumaxautotech It is observed from our records that you have not encashed/claimed your dividends for the year 2018-19 and accordingly, in terms of the provisions of the Act and IEPF Rules and subsequent amendment thereto, your unclaimed dividend amount for the year 2018-19 is liable to be transferred to IEPF. Further, we would like to inform you that as per our records, the following dividends which were paid / remitted to you in the last seven consecutive years (with reference to dividend for the year 2018-19 onwards) remain unpaid / unclaimed: Dividend Year Date of declaration of Dividend Dividend Amount (Rs.) FINAL 2018-19 23-08-2019 INTERIM 2019-20 19-02-2020 FINAL 2019-20 28-08-2020 FINAL 2020-21 31-08-2021 FINAL 2021-22 22-07-2022 FINAL 2022-23 22-08-2023 FINAL 2023-24 27-09-2024 FINAL 2024-25 25-08-2025 In view of the above, you are requested to immediately claim your unclaimed/unpaid dividends to avoid the transfer of your dividend amount to IEPF by sending following documents to the Company or to Bigshare Services Private Limited, the Registrar and Transfer Agents (RTA) of the Company at the address mentioned in this letter on or before 23rd September, 2026: 1. Letter of Undertaking duly filled and signed by all the joint holders, if any (enclosed herewith) 2. An Indemnity Bond (on a Non-Judicial Stamp paper of Rs. 20/-), in case the amount of dividend claimed is more than Rs. 1000/- and on a Non-Judicial Stamp paper of Rs. 100/-, in case the amount of dividend claimed is more than Rs. 5000/- 3. Request letter for "not to transfer the shares to IEPF Authorities 4. Self-attested copy of PAN Card and Address Proof Shareholders are also requested to update their KYC, Nomination and other details with their respective Depository Participants where they hold their demat account(s). Please forward the same directly to Company’s Registrar and Transfer Agent i.e Bigshare Services Private Limited at their Mumbai address for processing and to obtain a duplicate dividend warrant / Demand Draft / electronic transfer. In case, we do not hear anything from you on this intimation letter and the dividend amount for dividend for the Financial Year 2018-19 is not claimed within the stipulated period i.e. on or before 23rd September, 2026, the Company shall with a view to comply with the requirements of the said IEPF Rules, transfer the unpaid/unclaimed dividend for the Financial Year 2018-19 to the IEPF Authority, without any further notice, by following the due procedure as stipulated in the IEPF Rules. We request you to treat this matter as most urgent and respond immediately. Please ensure that your reply reaches us on or before 23rd September, 2026. Please note that once the dividend is credited to the IEPF Authority, no claim shall lie against the Company in respect of unclaimed dividend amount transferred to IEPF Authority pursuant to the said IEPF Rules. However, you can claim from the IEPF Authority, the unclaimed dividend amount transferred to IEPF Demat Account by making an application in Form IEPF-5 online and sending the physical copy of the same duly signed (as per registered specimen signature) along with requisite documents enumerated in the IEPF Rules, to the Company at its Corporate Office or to Bigshare Services Private Limited, RTA of the Company for verification of your claim. On receipt of the Form IEPF 5 along with the requisite documents, the Company shall proceed to file the verification report to IEPF Authority for refund of the unclaimed dividend amount back to the credit of the shareholder. The IEPF Rules and the application form (Form IEPF-5), as prescribed by the Ministry of Corporate Affairs, are available on the website of the Ministry of Corporate Affairs at www.iepf.gov.in The Company has also uploaded complete details o [Showing first 8,000 characters — download PDF for full document]