Lumax Auto Technologies Ltd. — Board/Management Information 2023

May 26, 2023

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LATL:CS:REG30:2023-24 Date: May 26, 2023

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 - 400001 Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Security Code : 532796 Symbol: LUMAXTECH

Subject: 1. Resignation of Mr. Raajesh Kumar Gupta from the Post of Company Secretary and Compliance officer of the Company; and

2. Appointment of Mr. Ashish Dubey, CFO as Compliance Officer of the Company.

Dear Sir/Ma’am,

Pursuant to the provisions of Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that:

1. Mr. Raajesh Kumar Gupta has resigned from the Post of Company Secretary and Compliance officer of the Company w.e.f. close of Working hours of May 26, 2023 . Requisite details of resignation of Mr. Raajesh Kumar Gupta have been provided in Annexure -A. Appointment of his successor shall be made in the due course and shall be intimated to the Stock Exchange(s); and

2. In the Interim, the Company has designated Mr. Ashish Dubey, Chief Financial Officer of the Company as Compliance Officer w.e.f. May 27, 2023 who will be responsible for ensuring the compliances under Listing Regulations and other applicable laws and regulations. Requisite details for appointment of Mr. Ashish Dubey have been provided in Annexure -A.

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

This is for your Information and Records.

Thanking you, For Lumax Auto Technologies Limited

Digitally signed SANJAY by SANJAY MEHTA MEHTA Date: 2023.05.26 22:30:18 +05'30'

Sanjay Mehta Director DIN: 06434661

Encl: As stated Above

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ANNEXURE-A

Necessary information in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 read with - Regulation 30 Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

1. Mr. Raajesh Kumar Gupta

Sr. No.		Particulars	Details
1.		Reason for change viz. appointment, resignation, removal, ~~death or otherwise.~~	Resignation of Mr. Raajesh Kumar Gupta as Company Secretary and Compliance Officer.
2.		Date of appointment/cessation (as ~~applicable) & term of appointment.~~	May 26, 2023
3.		Brief profile (in case of appointment).	Not Applicable
4.		Disclosure of relationships between directors.	Not Applicable

2. Mr. Ashish Dubey

	Sr. No.		Particulars	Details
	1.		Reason for change viz. appointment,~~resignation, removal,~~ ~~death or otherwise.~~	Appointment of Mr. Ashish Dubey as Compliance Officer.
	2.		Date of appointment/cessation (as ~~applicable) & term of appointment.~~	May 27, 2023
	3.		Brief profile (in case of appointment).	Mr. Ashish Dubey is MBA from National Institute of Management, Pune and has done Certification course Credential of Readiness (CoRE) from Harvard Business School. Mr. Ashish Dubey having rich Experience of more than 32 years in Accounts and Finance.
	4.		Disclosure of relationships between directors.	Not Applicable