Lumax Auto Technologies Ltd. — Board/Management Information 2020

May 2, 2020

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LATL:CS:BM:2020-21

Date : 02.05.2020

BSE Limited Listing Compliance Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Company Code : 532796

National Stock Exchange of India Limited Listing Compliance Department Exchange Plaza, C-1 Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051

Company Code : LUMAXTECH

Subject: Intimation for Change in Key Managerial Personnel (Chief Executive Officer)

Ref: Disclosure under Part A of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Ma’am,

Pursuant to Regulation 30 read with Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors, at its meeting held on today i.e. Saturday, 02[nd] May, 2020, has inter-alia, considered and approved the appointment of Mr. Vikas Marwah as Chief Executive Officer (CEO) of the Company with immediate effect to be nominated as Key Managerial Personnel (KMP). The disclosure as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015 is enclosed as Annexure-1 .

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

You are requested to kindly take the above information in your records.

Thanking you,

Yours faithfully,

For LUMAX AUTO TECHNOLOGIES LIMITED

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

Encl.: as above

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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Annexure - 1

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Disclosure as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015:

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----- Start of picture text ----- S. No. Particulars Details of Information1. Reason for Change viz appointment, Appointment of Mr. Vikas Marwah as Chiefresignation, removal, death or otherwise Executive Officer (CEO) of the Company to benominated as Key Managerial Personnel (KMP).2. Date of appointment and term of Appointment is with effect from 02 [nd] May, 2020.appointment3. Brief profile (in case of appointment) Mr. Vikas Marwah aged 52, B. Com (Hons.) andMBA is having a rich experience of more than 30years in the area of Sales & Marketing, StrategicPlanning, P&L Management, ChangeManagement, Mergers & Acquisitions. He haswide exposure in variety of Industries rangingfrom cement, Tyres, mobility services to autocomponent industries. He has earned accoladesand various prestigious awards. He has beenassociated with the Lumax-DK Jain Group sincelast 2 years as a Chief Strategy Officer andinstrumental in its growth and bringing the NewJVs in the Group.4. Disclosure of relationships between Not Applicabledirectors in case of appointment of aDirector)----- End of picture text -----

For LUMAX AUTO TECHNOLOGIES LIMITED

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

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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