Lumax Auto Technologies Ltd. — M&A Activity 2025

Sep 15, 2025

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LATL:SE:REG30:2025-26

BSE Limited 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: Outcome of the NCLT convened meetings of Greenfuel Energy Solutions Private Limited - (which is a step down subsidiary of Lumax Auto Technologies Limited) held on September 15, 2025 as per the directions of the Hon'ble National Company Law Tribunal, Chandigarh Bench (“NCLT”)

Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)

Dear Sir/Ma’am,

Further to our communication dated February 06, 2025, we wish to inform you that the National Company Law Tribunal ( “NCLT” ) convened Meetings of the Secured Creditors and Unsecured Creditors of Greenfuel Energy Solutions Private Limited were held on Monday, September 15, 2025 for approving the Scheme of Amalgamation between Greenfuel Energy Solutions Private Limited ( “GESPL/Transferor Company” ) and Lumax Resources Private Limited ( “LRPL/Transferee Company” ) and their respective Shareholders and Creditors ( “Scheme” ).

We are pleased to inform you that the said Scheme has been approved by the Secured Creditors and Unsecured Creditors of Greenfuel Energy Solutions Private Limited with requisite majority at the said NCLT convened Meetings. The said Scheme shall be subject to sanction by the Hon'ble NCLT, Chandigarh Bench and such other approvals as may be required.

It may be noted that LRPL is a wholly-owned subsidiary of the Company and GESPL is a step-down subsidiary of the Company.

We request you to take the same on record.

Thanking you, Yours faithfully, For Lumax Auto Technologies Limited

PANKAJ Digitally signed by PANKAJ MAHENDRU MAHENDRU Date: 2025.09.15 18:20:41 +05'30'

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