Shareholders meeting

LUMftX LIL:SE:REG44 :2026-27 Date 26.08.2026 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 : 51 7206 Symbol: LUMAXIND Sub: Submission of Voting Results as per Regulation 44(3) or the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer's Report on 45th Annual General Meeting of the Company. Dear Sir/Ma' am, Pursuant to Regulation 44 and other applicable provisions of the Securities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results along with the Scrutinizer's Report on the resolutions considered and voted upon by the Shareholders through remote e- voting and voting at the 45th Annual General Meeting of the Company held on Wednesday, August 26, 2026 at 02:30 P.M. via Video Conferencing ("VC") or Other Audio-Visual means ("OA VM") .. The Voting Results along with the Scrutinizer's Report shall also be made available on the website of the Company at https://www.lurnaxworld.in/lumaxindustries/index.html and on the website of National Securities Depository Limited at https://www.evoting.nsdl.com You are requested to kindly take the same in your records and oblige. Thanking you, Yours faithfully, For Lumax Industries Limited RJ.£:upta Executive Director & Company Secretary ICSI M.No. ACS-8709 Encl: As stated Above Lumax Industries Limited Plot No. -878, Udyog Vlhar T +91124 4760000 Pha se--V, Gurugra m -122016 E lll.ho@lumaxmall.com Haryana, India www.lumaxwor1d.in .z.J DK JAIN 0 Lumax Industries Limited -REGD. OFFICE: 2 Floor, Harbans Bhawan--11, Commercial Complex, Nangal Raya, New Delhi -110046 T -+9111 4985 7832, E -cao@lumaxmall.com GROUP LUMftX Detail of Voting Result of 45th Annual General Meeting (AGM) pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Discloure Requirement) Regulations, 2015 Date of the AGM August 26 2026 Total Number of shareholders on record date (cut-off 24,857 date for reckoning the voting rights of the shareholders) i.e. on August 20, 2026 No. of shareholders present in the Meeting either AGM was held through Video in person or through proxy Conferencing/other Audio Visual Promoters and Promoter Group: Means, hence no arrangement for a Public: physical meeting or appointment of proxy was made. No. of shareholders attended the meeting through 105 Video Conferencing (VC) or Other Audio Visual Means (OA VM) 6 Promoters and Promoter Group: 99 Public: Lumax Industries Limited Plot No. -878, Udyog Vlhar T +91124 4760000 Phase-V, Gurugram -122016 E lll.ho@lumaxmall.com Haryana, India www.lumaxwor1d.in .z..J DK JAIN 0 Lumax Industries Limited -REGD. OFFICE: 2 Floor, Harbans Bhawan-11, Commercial Complex, Nangal Raya, New Delhi-110046 T -+9111 4985 7832, E -cao@lumaxmall.com GROUP LUMftX Agenda-wise disclosure Resolution No. 1: To receive, consider and adopt a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of Auditors thereon. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/ No resolution? Category Mode of No. of No. of % of No. of No. of % of Votes % of Votes Voting shares votes votes Votes- in Votes- in favour on against on held polled Polled on favour against votes polled votes polled (1) (2) outstandi (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)] ng shares *100 *100 (3)=[(2)/( 1)1*100 Promoter Remote 7010798 100.0000 7010798 0 100.0000 0.0000 and E-Voting Promoter E-Voting Nil Nil Nil Nil Nil Nil Group atAGM 7010798 Poll NA NA NA NA NA NA Postal NA NA NA NA NA NA Ballot Total 7010798 7010798 100.0000 7010798 0 100.0000 0.0000 Public- Remote 697219 82.8349 697219 0 100.0000 0.0000 Institutions E-Voting E-Voting 841697 Nil Nil Nil Nil Nil Nil atAGM Poll NA NA NA NA NA NA Postal NA NA NA NA NA NA Ballot Total 841697 697219 82.8349 697219 0 100.0000 0.0000 Public-Non Remote 32250 2.1570 32092 158 99.5101 0.4899 Institutions E-Voting 1495237 E-Voting 3 0 3 0 100.0000 0.0000 atAGM Poll NA NA NA NA NA NA Postal NA NA NA NA NA NA Ballot Total 1495237 32253 2.1570 32095 158 99.5101 0.4899 Total 9347732 7740270 82.8037 7740112 158 99.9980 0.0020 The resolution No. I is approved by overwhelming majority. Lumax Industries Limited Plot No. -878, Udyog Vlhar T +91124 4760000 Pha se--V, Gurugra m -122016 E lll.ho@lumaxmall.com Haryana, India www.lumaxwor1d.in .z.J DK JAIN 0 Lumax Industries Limited -REGD. OFFICE: 2 Floor, Harbans Bhawan--11, Commercial Complex, Nangal Raya, New Delhi -110046 T -+9111 4985 7832, E -cao@lumaxmall.com GROUP LUMftX Resolution No. 2: To declare a dividend of Rs. 55/- per Equity Share as recommended by the Board of Directors for the Financial Year ended March 31, 2026. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/ No resolution? Category Mode of No. of No. of %of No. of No. of % of Votes % of Votes Voting shares votes votes Votes-in Votes- in favour on against on held polled Polled on favour against votes polled votes polled (1) (2) outstandi (4) (5) (6)=[(4)/(2)] (7)=[(5)/(2)] ng shares *100 *100 (3)=[(2)/( 1)]*100 Promoter Remote 7010798 100.0000 7010798 0 100.0000 0.0000 and E-Voting Promoter E-Voting Nil Nil Nil Nil Nil Nil Group atAGM 7010798 Poll NA NA NA NA NA NA Postal NA NA NA NA NA NA Ballot Total 7010798 7010798 100.0000 7010798 0 100.0000 0.0000 Public- Remote 697219 82.8349 697219 0 100.0000 0.0000 Ins ti tu ti o ns E-Voting E-Voting Nil Nil Nil Nil Nil Nil atAGM 841697 Poll NA NA NA NA NA NA Postal NA NA NA NA NA NA Ballot Total 841697 697219 82.8349 697219 0 100.0000 0.0000 Public-Non Remote 32250 2.1570 32092 158 99.5101 0.4899 Institutions E-Voting E-Voting 3 0 3 0 100.0000 0.0000 atAGM 1495237 Poll NA NA NA NA NA NA Postal NA NA NA NA NA NA Ballot Total 1495237 32253 2.1570 32095 158 99.5101 0.4899 Total 9347732 7740270 82.8037 7740112 158 99.9980 0.0020 The resolution No. 2 is approved by overwhelming majority. Lumax Industries Limited Plot No. -878, Udyog Vlhar T +91124 4760000 Phase-V, Gurugram -122016 E lll.ho@lumaxmall.com Haryana, India www.lumaxwor1d.in .z..J DK JAIN 0 Lumax Industries Limited -REGD. OFFICE: 2 Floor, Harbans Bhawan-11, Commercial Complex, Nangal Raya, New Delhi-110046 T -+9111 4985 7832, E -cao@lumaxmall.com GROUP LUMftX Resolution No. 3: To appoint a Director in place of Mr Tomohiro Kondo (DIN: 10637013), who retires by rotation and being eligible, offers himself for re-appointment. Resolution required: (Ordinary/ Special) Ordinary Whether promoter/ promoter group are interested in the agenda/ Yes resolution? Category Mode of No. of No. of %of No. of No. of % of Votes % of Votes Voting shares votes votes Votes-in Votes- in favour on against on held polled Polled favour against votes polled votes polled (1) (2) on (4) (5) (6)=[(4)/(2)] (7)=[ ( 5)/(2) l outstandi *100 *100 shares (3)=[(2)/ (1)1*100 Promoter Remote 3505399 50.0000 3505399 0 100.0000 0.0000 and E-Voting Promoter E-Voting Nil Nil Nil Nil Nil Nil Group atAGM 7010798 Poll NA NA NA NA NA NA Postal NA NA NA NA NA NA Ballot Total 7010798 3505399 50.0000 3505399 0 100.0000 0.0000 Public- Remote 697219 82.8349 669458 27761 96.0183 3.9817 Institutions E-Voting E-Voting 841697 Nil Nil Nil Nil Nil Nil atAGM Poll NA NA NA NA NA NA Postal NA NA NA NA NA NA Ballot Total 841697 697219 82.8349 669458 27761 96.0183 3.9817 Public-Non Remote 32250 2.1570 32034 216 99.3303 0.6697 Institutions E-Voting E-Voting 3 0 [Showing first 8,000 characters — download PDF for full document]