Shareholders meeting

LUMftX LATL:SE:REG44:2026-27 Date: August 26, 2026 BSE Limited National Stock Exchange oflndia Limited Listing & Compliance Department Listing & Compliance Department Exchange Phiroze Jeejeebhoy Towers, Plaza, C-1 Block G, Dalal Street, Sandra Kurla Complex, Mumbai - 40000 I Sandra (E), Mumbai - 400051 Security Code: 532796 Symbol: LUMAXTECH Subject: Submission of Voting Results a per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation . 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 of India (Listing Obligations and Disclosure Requirements) Regulations, 20 I 5, 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 11 :00 A.M. via two-way 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 , , w.lumax, orld.in/lunrnxaurotech and on the website of National Securities Depository Limited at www. otin!l.nsdl.com You are requested to kindly take the same in your records and oblige. Thanking you, Yours faithfully, For Lomax Auto Technologies Limited Company Secretary & Compliance Officer ICSI Membership No. A28161 Cncl: A~ ~lated dUuve Lumax Auto Techno'°9ies Llml1 d Plol No, -878, Udyog Vlhnt T -+91124 4760000 9_!, Phase V. Gurugrr1m-122016 E SIIIKC.-3 a.iumt,)(1111111 ,oin "0 ' Haryana, India www.1um11xworld.ln z DK JAIN i_J Luma,c Auto fechnolo~i s limited• REGO. OFACE: 2""Floor. Hmbans Bhawan-!I. Commercial Cornpl~)(. Nangat Raya, N,.•w Dl•lhi 1100-46. T •91 11 498~> 7832 [ rnr>O lunin•ml'lil.tom 1,ltOl"I' LUMftX 1■n ... nwaurv Detail of Voting Results of 45th Annual General Meeting (AGM) pursuant to Regulation 44 of the ecurities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Date of the AGM August 26, 2026 Total Number of Shareholders on the record date 60,757 (cut-off 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 Conferencing/Other in person or through proxy Audio-Visual Means, hence no arrangement for a -Promoters and Promoter Group: physical meeting or appointment of proxy was -Public: made. No. of Shareholders attended the meeting through 79 Video Conferencing: -Promoters and Promoter Group: 4 -Public: 75 Lum• Aulo Technolo;i,n limit d Plol No. -878, Udyog Vlhl)t T +91 12◄ 4760000 Phase-V. Gu,ugram-122016 E ~llllfH,~lumeicmoll,com H!!fYana, India www.lumaxwor1d.1n DK) IN Luma,: Auto Tech"°logl s Llmtt•d •REGO.OFFICE: 2"Aoor. Harbans Bh.lwal"l-11, Commerclal Compl!:!x_N angal Raya, N~w D~lhl-110046, T •91114985 7832, E i:ooc\l11tt111Kmall.c:om (;ROt!I' 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/ resolution? % of % of votes Votes in % of Votes No. of Polled on No. of No. of No. of favour on against on Mode of votes outstanding Votes- in Votes- Category shares held votes votes polled Voting polled shares favour against (1) polled (7)=1(5)/(2)1* (2) (3)=1(2)/(1)1* (4) (5) (6)=1(4)/ 100 (2)1*100 Remote 38154430 100.0000 38154430 - 100.0000 - E-Voting E-Voting Nil Nil Nil Nil Nil Nil Promoter and atAGM 38154430 Poll NA NA NA NA NA NA Promoter Group Postal NA NA NA NA NA NA Ballot Total 38154430 38154430 100.0000 38154430 - 100.0000 - Remote 15299549 86.1393 15299549 0 100.0000 0 E-Votin_g E-Voting Nil Nil Nil Nil Nil Nil atAGM 17761405 Public- Poll NA NA NA NA NA NA Institutions Postal NA NA NA NA NA NA Ballot Total 17761405 15299549 86.1393 15299549 0 100.0000 0 Remote 313442 2.5604 313366 76 99.9758 0.0242 E-Voting E-Voting 3736 0.0305 3736 0 100.0000 0 atAGM 12241870 Public- Non Poll NA NA NA NA NA NA Institutions Postal NA NA NA NA NA NA Ballot Total 12241870 317178 2.5909 317102 76 99.9760 0.0240 Total 68157705 53771157 78.8923 53771081 76 99.9999 0.0001 The Resolution No. I is approved by overwhelming majority. lumex Auto Technologi-Limited Plot No. -.878, lJdyog Vih31 T +91124 4760000 Ph<1se V. Gurugr.ini-122016 E :1h111t-~ a-lum11-rt10II ce>n, Ha.r;ana, India wwwJum11xwor1d.ln z DKJ N ,j Lumax Auto T•chnologles Umlt d ·REGO.OFFICE: 2~Fl0-0r, Harbam, Bh.iwan-11, Commercial Comple:11. Nangal Raya, N,-w D,:,lhl 110046, T •91 11 4':JB!'i 783.!. E r.111><1l1i1nlixr111)ft(orn C; itOt't' LUMftX tOU••CTl'A&n't Resolution No. 2: To declare a dividend of Rs. 5.50/- per equity share of Rs. 2/- each, 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/ resolution? % of % of votes % of Votes Votes in No. of No. of Polled on No. of No. of against on favour on Mode of shares votes outstanding Votes- in Votes- votes Category votes Voting held polled shares favour against polled polled (1) (2) (3)=1(2)/(1)1* (4) (5) (7)=[ (5)/(2) (6)=1(4)/(2 100 [*100 )1*100 Promoter Remote 38154430 100.0000 38154430 - I 00.0000 - and E-Voting Promoter E-Voting Nil Nil Nil Nil Nil Nil Group atAGM 38154430 Poll NA NA NA NA NA NA Postal NA NA NA NA NA NA Ballot Total 38154430 38154430 100.0000 38154430 - 100.0000 - Public- Remote 15315452 86.2288 15315452 0 100.0000 0 Institutions E-Voting E-Voting Nil Nil Nil Nil Nil Nil atAGM 17761405 Poll NA NA NA NA NA NA Postal NA NA NA NA NA NA Ballot Total 17761405 15315452 86.2288 15315452 0 100.0000 0 Public-Non Remote 313478 2.5607 313366 112 99.9642 0.0358 Institutions E-Voting E-Voting 3736 0.0305 3736 0 100.0000 0 atAGM 12241870 Poll NA NA NA NA NA NA Postal NA NA NA NA NA NA Ballot Total 12241870 317214 2.5912 317102 112 99.9647 0.0353 Total 68157705 53787096 78.9157 53786984 112 99.9998 0.0002 The Resolution No. 2 is approved by overwhelming majority. Lumax Aulo T11chr10logle,s Limit d Pie>! No. -878, Udyog Vlh;ir T +91124 4760000 PtiasP.V. Gurugrilm-!22016 £ ~hor<-".. alun1&J1tr1oil i:om Hartana, India www.lum;ucworld.l11 DKJ N Lum•,: Auto T•chnologi s limit.cl· REGO. OFF1CE: 2·'Flom. Harbars Bhaw;;n-:1, Comrner-:ial Comple~. Nangal Raya, New Delhi 110046. T •91 11 ,iqg!) 7BJ2 f '-'~" :; hrt11;1x111,~il.rorn c;l{Ot'I' LUMftX Resolution No. 3: To appoint a Director in place of Mr. Anmol Jain (DIN: 00004993), 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/ resolution? % of % of votes Votes in % of Votes No. of Polled on No. of No. of No. of favour against on Mode of votes outstanding Votes- in Votes- Category shares held on votes votes polled Voting polled shares favour against (1) polled (7)=1(5)/(2)1* (2) (3)=1(2)/(1)1* (4) (5) (6)=1(4)/ 100 (2)1*100 Remote 25236317 66.1426 25236317 - 100.0000 - E-Voting E-Voting Nil Nil Nil Nil Nil Nil Promoter and atAGM 38154430 Poll NA NA NA NA NA NA Promoter Group Postal NA NA NA NA NA NA Ballot Total 38154430 25236317 66.1426 25236317 - 100.0000 - Remote 15315452 86.2288 14364.7 31 950721 93.7924 6.2076 E-Voting E-Yoting Nil Nil Nil Nil Nil Nil Public- atAGM 17761405 Poll NA NA NA NA NA NA Institutions [Showing first 8,000 characters — download PDF for full document]