Lumax Auto Technologies Ltd. — Board/Management Information 2022

May 10, 2022

LA TL:REG30:2022-23	Date:May 10, 2022	Date:May 10, 2022
BSE LimitedListing & Compliance DepartmentPhiroze Jeejeebhoy Towers,Dalai Street, Mumbai - 400001		The National Stock ExchangeofIndia LimitedListing & Compliance DepartmentExchange Plaza,C-1BlockG,Bandra Kurla Complex,Bandra(E),Mumbai - 400051
Security Code:532796		Symbol: LUMAXTECH

Sr. No.		Disclosure Requirement	Details
1		Reason for Change viz.appeiRtment,resignation,	Mrs. Diviya Chanana has been associated with the Company sinceDecember 4, 2017.She has given her resignation from the positionofthe IndependentDirectorofthe Company with immediate effect due to the reasonofnot being able to comply with the requirementsofSection 149oftheCompanies Act, 2013 read with Rule 6ofthe Companies (Appointmentand QualificationofDirectors) Rules, 2014.
		remeval, death or otherwise
2		DateofAppeiRtmeRt /Cessation (as applicable)&,- A·.	May 10, 2022

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