Lumax Auto Technologies Ltd. — Board/Management Information 2022

May 4, 2022

LUMnxLATL:CS:BM:2022-23May04, 2022BSELimitedThe National StockExchangeofIndia LimitedListing & Compliance DepartmentListing & Compliance DepartmentPhiroze Jeejeebhoy Towers,ExchangePlaza,C-1BlockG,Bandra Kurla Complex,DalalStreet, Mumbai - 400001Bandra(E),Mumbai-400051Security Code:532796Symbol:LUMAXTECHSubject: Intimation of Board Meeting scheduled to beheldon Thursday,May12, 2022 pursuant to Regulation29 and 33 of SecuritiesandExchangeBoardofIndia (Listing Obligations and Disclosure Requirements)Regulations, 2015(asamended from timetotime) and ClosureofTrading Window pursuanttoSEBI(ProhibitionofInsider Trading) Regulations, 2015(asamended from time to time.	LUMnxLATL:CS:BM:2022-23May04, 2022BSELimitedThe National StockExchangeofIndia LimitedListing & Compliance DepartmentListing & Compliance DepartmentPhiroze Jeejeebhoy Towers,ExchangePlaza,C-1BlockG,Bandra Kurla Complex,DalalStreet, Mumbai - 400001Bandra(E),Mumbai-400051Security Code:532796Symbol:LUMAXTECHSubject: Intimation of Board Meeting scheduled to beheldon Thursday,May12, 2022 pursuant to Regulation29 and 33 of SecuritiesandExchangeBoardofIndia (Listing Obligations and Disclosure Requirements)Regulations, 2015(asamended from timetotime) and ClosureofTrading Window pursuanttoSEBI(ProhibitionofInsider Trading) Regulations, 2015(asamended from time to time.	LUMnxLATL:CS:BM:2022-23May04, 2022BSELimitedThe National StockExchangeofIndia LimitedListing & Compliance DepartmentListing & Compliance DepartmentPhiroze Jeejeebhoy Towers,ExchangePlaza,C-1BlockG,Bandra Kurla Complex,DalalStreet, Mumbai - 400001Bandra(E),Mumbai-400051Security Code:532796Symbol:LUMAXTECHSubject: Intimation of Board Meeting scheduled to beheldon Thursday,May12, 2022 pursuant to Regulation29 and 33 of SecuritiesandExchangeBoardofIndia (Listing Obligations and Disclosure Requirements)Regulations, 2015(asamended from timetotime) and ClosureofTrading Window pursuanttoSEBI(ProhibitionofInsider Trading) Regulations, 2015(asamended from time to time.	LUMnxLATL:CS:BM:2022-23May04, 2022BSELimitedThe National StockExchangeofIndia LimitedListing & Compliance DepartmentListing & Compliance DepartmentPhiroze Jeejeebhoy Towers,ExchangePlaza,C-1BlockG,Bandra Kurla Complex,DalalStreet, Mumbai - 400001Bandra(E),Mumbai-400051Security Code:532796Symbol:LUMAXTECHSubject: Intimation of Board Meeting scheduled to beheldon Thursday,May12, 2022 pursuant to Regulation29 and 33 of SecuritiesandExchangeBoardofIndia (Listing Obligations and Disclosure Requirements)Regulations, 2015(asamended from timetotime) and ClosureofTrading Window pursuanttoSEBI(ProhibitionofInsider Trading) Regulations, 2015(asamended from time to time.	LUMnxLATL:CS:BM:2022-23May04, 2022BSELimitedThe National StockExchangeofIndia LimitedListing & Compliance DepartmentListing & Compliance DepartmentPhiroze Jeejeebhoy Towers,ExchangePlaza,C-1BlockG,Bandra Kurla Complex,DalalStreet, Mumbai - 400001Bandra(E),Mumbai-400051Security Code:532796Symbol:LUMAXTECHSubject: Intimation of Board Meeting scheduled to beheldon Thursday,May12, 2022 pursuant to Regulation29 and 33 of SecuritiesandExchangeBoardofIndia (Listing Obligations and Disclosure Requirements)Regulations, 2015(asamended from timetotime) and ClosureofTrading Window pursuanttoSEBI(ProhibitionofInsider Trading) Regulations, 2015(asamended from time to time.	LUMnxLATL:CS:BM:2022-23May04, 2022BSELimitedThe National StockExchangeofIndia LimitedListing & Compliance DepartmentListing & Compliance DepartmentPhiroze Jeejeebhoy Towers,ExchangePlaza,C-1BlockG,Bandra Kurla Complex,DalalStreet, Mumbai - 400001Bandra(E),Mumbai-400051Security Code:532796Symbol:LUMAXTECHSubject: Intimation of Board Meeting scheduled to beheldon Thursday,May12, 2022 pursuant to Regulation29 and 33 of SecuritiesandExchangeBoardofIndia (Listing Obligations and Disclosure Requirements)Regulations, 2015(asamended from timetotime) and ClosureofTrading Window pursuanttoSEBI(ProhibitionofInsider Trading) Regulations, 2015(asamended from time to time.
	TL:CS:BM:2022-23			LUMnMay04, 2022ockExchangeofIndia Limited
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	isting & Compliance Dephiroze Jeejeebhoy ToweralalStreet, Mumbai - 40	artments,0001	Listing & ComplExchangePlaza,Bandra(E),Mu	iance Department C-1BlockG,Bandra Kurla Complex,mbai-400051
S	ecurity Code:532796		Symbol:LUMAX	TECH
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