Lumax Auto Technologies Ltd. — Capital/Financing Update 2026

Mar 27, 2026

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LATL:CS:BM:2025-26 Date: March 27, 2026

LATL:CS:BM:2025-26	Date: March 27, 2026
BSE Limited	National Stock Exchange of India Limited
Listing & Compliance Department	Listing & Compliance Department Exchange
Phiroze Jeejeebhoy Towers,	Plaza, C-1 Block G,
Dalal Street,	Bandra Kurla Complex,
Mumbai – 400001	Bandra (E), Mumbai – 400051
Security Code: 532796	Symbol: LUMAXTECH

Subject: Outcome of the Board Meeting held on Friday, March 27, 2026.

Dear Sir/Ma’am,

Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred to as "the Listing Regulations "), we hereby inform you that the Board of Directors at their Meeting held today i.e ., Friday, March 27, 2026, have, inter-alia, considered and approved the proposal for investment in Lumax Alps Alpine India Private Limited (LAAIPL), a Joint Venture Company in the form of equity for an amount upto Rs. 7 Crores.

The disclosure as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 as well as under Regulation 30 and other relevant provisions of the Listing Regulations, with regard to the aforesaid investment is enclosed herewith as Annexure - A.

The Meeting of the Board of Directors commenced at 12:30 P.M and concluded at 01:20 P.M

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

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

Thanking you, Yours faithfully,

For Lumax Auto Technologies Limited

PANKAJ Digitally signed by PANKAJ MAHENDRU MAHENDRU Date: 2026.03.27 13:36:27 +05'30'

Pankaj Mahendru Company Secretary & Compliance Officer ICSI Membership No. A28161

Enc: As stated above

Annexure-A

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Disclosure as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 along with the details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Particulars	Particulars	Disclosure
a)	Name of the target entity, details in brief such assize, turnover etc.;	**Name:**Lumax Alps Alpine India Private Limited(LAAIPL)**Investment Amount:**Proposed to invest upto Rs. 7crores (approx.)Details for FY 2024-25:**Net Worth:**Rs. 2,634.46 Lakhs**Profit After Tax:**Rs. 270.52 Lakhs**Turnover:**Rs. 4,917.60 Lakhs
b)	Whether the acquisition would fall withinrelated party transaction(s) and whether thepromoter/ promoter group/ group companieshave any interest in the entity being acquired?If yes, nature of interest and details thereof andwhether the same is done at “arm’s length”;	Yes. The Company holds 50% equity share capital inLAAIPL.The Transaction will be on arm’s length basis.
c)	Industry to which the entity being acquiredbelongs;	Automotive Components.
d)	Objects and impact of acquisition (including butnot limited to, disclosure of reasons foracquisition of target entity, if its business isoutside the main line of business of the listedentity);	The current investment will have no major impact onthe Company and is being done to support theCapex/working capital and other general corporate/business purpose requirements of LAAIPL.
e)	Brief details of any governmental or regulatoryapprovals required for the acquisition;	N.A.
f)	Indicative time period for completion of theacquisition;	3 Months (approx.)
g)	Consideration - whether cash consideration orshare swap or any other form and details of thesame;	Cash consideration
h)	Cost of acquisition and/or the price at which theshares are acquired;	Upto Rs. Seven Crores (approx.)
i)	Percentage of shareholding~~/ control acquired~~and / or number of shares acquired;	The Company holds 50% of the Equity Share Capitalof LAAIPL.

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	j) Brief background about the entity acquired interms of products/line of business acquired,date of incorporation, history of last 3 yearsturnover, country in which the acquired entityhas presence and any other significantinformation (in brief);	LAAIPL was incorporated on September 21, 2021and is having its registered office situated in NewDelhi and is inter-alia engaged in the business ofmanufacturing of automotive power windowswitches, sensors and control modules. LAAIPL hasits manufacturing facility located at Gurugram.**Date of Incorporation:**September 21, 2021**Turnover:**The turnover of LAAIPL as per latestaudited financials for preceding 3 (three) financialyears is as under:FY 2024-25: INR 4917.60 LakhsFY 2023-24: INR 3073.51 LakhsFY 2022-23: INR 3096.76 LakhsCountry in which the acquired entity has**presence:**India