Lumax Auto Technologies Ltd. — Board/Management Information 2023

May 19, 2023

LATL:CS:BM:2023-24 Date: 19.05.2023

BSE LimitedListing & Compliance DepartmentPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai – 400001The National Stock Exchange of India LimitedListing & Compliance DepartmentExchange Plaza, C-1 Block G,Bandra Kurla Complex,Bandra (E), Mumbai – 400051
Security Code : 532796Symbol: LUMAXTECH
Subject:Intimation of Board Meeting scheduled to be held on Tuesday, May 30, 2023 pursuant to
Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 (as amended from time to time) and Closure of Trading Window pursuant to SEBI (Prohibition
of Insider Trading) Regulations, 2015.

Dear Sir/Ma’am,

In Compliance with Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), as amended from time to time, we hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 30, 2023 , inter alia, to consider and approve the following agenda items:

• Audited Financial Results (Standalone and Consolidated) for the 4th Quarter and Financial Year ended March 31, 2023; and

• To recommend declaration of dividend, if any on the Equity Shares of the Company for the Financial Year 2022-23.

Closure of Trading Window

In continuation to our intimation dated March 31, 2023 regarding the closure of Trading Window from April 1, 2023 till 48 hours after public announcement/declaration of Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended on March 31, 2023, we wish to inform you that the Trading Window will remain closed till June 01, 2023 for dealing in shares of the Company for all connected persons/Designated persons/insiders, including their immediate relatives but not limited to the persons specified in Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ("Code of Conduct") framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time. Now, for the purpose of the Declaration of the Dividend, if any for the Financial Year 2022-23, the Trading window which is already closed is the deemed compliance of Company's Code of Conduct/ SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time).

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

You are requested to kindly take the same in your records and oblige.

Thanking you,

For Lumax Auto Technologies Limited

RAAJESH Digitally signed by RAAJESH KUMAR KUMAR GUPTA Date: 2023.05.19 GUPTA 20:26:51 +05'30'

Raajesh Kumar Gupta Vice President and Group Head (Secretarial, Legal & Internal Audit) Membership No. A8709

==> picture [561 x 89] intentionally omitted <==