Lumax Auto Technologies Ltd. — Governance Information 2023

Mar 28, 2023

LATL/SE/CS/2022-23 Date : 28.03.2023

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----- Start of picture text ----- BSE Limited The National Stock Exchange of India LimitedListing & Compliance Department Listing & Compliance DepartmentPhiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G,Dalal Street, Bandra Kurla Complex,Mumbai - 400001 Bandra (E), Mumbai – 400051Security Code : 532796 Symbol: LUMAXTECH----- End of picture text -----

Subject: Intimation of Adoption of new Set of Memorandum and Articles of Association of the Company

Ref: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.

Dear Sir/Ma'am,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, this is to inform you that shareholders of the Company have duly approved, the Adoption of new set of Memorandum of Association (MOA) and Articles of Association (AOA) as per Companies Act, 2013 through Postal Ballot on March 24, 2023. Further, the brief details of alteration in new MOA and AOA as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are annexed herewith marked as Annexure - I.

Kindly take the above information on your record and acknowledge.

Yours faithfully,

For Lumax Auto Technologies Limited

RAAJESH Digitally signed by RAAJESH KUMAR KUMAR GUPTA Date: 2023.03.28 GUPTA 10:39:27 +05'30' Raajesh Kumar Gupta Vice President & Group Head (Secretarial, Legal & Internal Audit) M. No. A8709

Encl: As stated above

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Annexure I

Disclosures/details as required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015

Summary of amendments in MOA of the Company

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----- Start of picture text ----- S. No. Changes----- End of picture text -----

S. No.Changes	S. No.Changes
1.	 Changed the title of the MOA to effect the applicability of provisionsof Companies Act, 2013 Renumbering of the Clauses from I to VI Altered the title of Clause III (B) as “Matters which are necessary forfurtherance of the Objects specified in Clause III (A)” containing sub-clause no. 1 to 33. Existing Clause III C containing the “Other Objects” sub clause no. 1to 22, hereby stands deleted in full.

Summary of amendments in AOA of the Company

		uay	uay	o ae	es o	opay
			S. No.	Changes
			**1. **	 Th	e New AOA has bee	n restructured	and aligned w	ith the provisio	ns
				ofIn Re	the Companies Act,stitute of Company Sferences to the sec	2013, the Sececretaries oftions, sub-se	retarial Stand	ards issued by t	hes;ct,
							India and othections, clause	r applicable laws etc. of the A
				which have been amended are substituted with the new provisionsof the Companies Act, 2013 The new AOA to be substituted in place of the existing AOA is basedon the Provisions of the Companies Act, 2013.