Lumax Auto Technologies Ltd. — Board/Management Information 2019

Feb 1, 2019

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LATL: CS: BM:2018-19 01.02.2019

The National Stock Exchange of India Ltd. BSE Limited Listing Department Department of Corporate Services Exchange Plaza, C-1 Block G, 1[st] Floor, Rotunda Building Bandra Kurla Complex, P.J. Towers, Dalal Street, Fort Bandra (E), Mumbai-400051 Mumbai - 400 001.

Company Code – LUMAXTECH Company Code – 532796

Sub: Intimation of Board Meeting dated February 09, 2019

Dear Sir,

Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, the February 09, 2019 inter—alia,

1. To consider and approve the Unaudited Financial Results for the 3[rd] Quarter and Nine Months ended December 31, 2018.

Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, the "Trading Window" for dealing in securities of the Company shall remain closed for Directors/Officers and Designated Employees from Friday, February 01, 2019 to Monday, February 11, 2019 (both days inclusive).

The above is for your information and record.

Thanking you,

Yours faithfully,

For LUMAX AUTO TECHNOLOGIES LIMITED

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SWAPNAL PATANE COMPANY SECRETARY ACS: 27424

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