Lumax Auto Technologies Ltd. — Board/Management Information 2020

Apr 29, 2020

Date: 29.04.2020

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LATL:CS:BM:2020-21

BSE Limited The National Stock Exchange of India Limited Listing Compliance Department Listing Compliance Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G, Dalal Street, Mumbai - 400 001 Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Company Code : 532796 Company Code: LUMAXTECH

Subject: Intimation of Board Meeting scheduled to be held on 02[nd] May, 2020

Dear Sir/Ma’am,

Pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons (‘Code of Conduct’) framed in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), we hereby wish to inform that a Meeting of Board of Directors of the Company is scheduled to be held on Saturday, 02[nd] May, 2020, inter-alia, to consider and approve the appointment of Chief Executive Officer (CEO) of the Company.

Closure of Trading Window

This is to further inform that as per Company’s Code of Conduct, the “Trading Window” for dealing in shares of the Company was closed from 1[st] April, 2020 till the end of 48 hours from the conclusion of Board Meeting for the purpose of consideration and approval of Audited Financial Results of the Company for the 4[th] Quarter and Financial Year ended 31[st] March, 2020, which is yet to be held. Now, for the purpose of consideration and approval of the appointment of Chief Executive Officer (CEO) of the Company, vital requirement of holding of Board Meeting has to be complied with. Accordingly, the Trading window which is already closed is deemed to be the compliance of Company’s Code of Conduct.

The above intimation shall also be made available on the website of the Company at www.lumaxworld.in/lumaxautotech.

The above is for your information and records.

Thanking you,

Yours faithfully,

For LUMAX AUTO TECHNOLOGIES LIMITED

Sd/ANIL TYAGI COMPANY SECRETARY M.NO. A-16825 CONTACT NO. +91-9811330570

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Note: Due to outbreak of Corona Virus (COVID-19) in the Country and in compliance of Government of India orders and restrictions of movement of people, Officials of the Company are working from home, therefore signing of this submission is being submitted as Sd/-.

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