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Lumax Auto Technologies Ltd. M&A Activity 2026

May 18, 2026

62451_rns_2026-05-18_709006a5-05b1-4d65-aa04-0450a06e4842.pdf

M&A Activity

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LUMAX

80 YEARS of CENTURY

LATL:CS:REG30:2026-27

Date: 18.05.2026

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

Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Effectiveness of the Scheme of Amalgamation between IAC International Automotive India Private Limited and Lumax Auto Technologies Limited and their respective Shareholders and Creditors

Dear Sir/Ma’am,

This is in continuation of our communication dated May 12, 2026, wherein it was informed to the exchanges regarding the pronouncement of order by the Hon’ble National Company Law Tribunal, New Delhi Bench (“Hon’ble NCLT”) sanctioning the Scheme of Amalgamation between IAC International Automotive India Private Limited (“Transferor Company”) and Lumax Auto Technologies Limited (“Transferee Company”) and their respective Shareholders and Creditors (“the Scheme”) and that the Scheme with the Appointed date of October 01, 2025 will be effective upon filing of the certified copy of the Hon’ble NCLT Order with the Registrar of Companies, Ministry of Corporate Affairs.

We now wish to inform that both the Transferor Company and the Transferee Company have filed the certified copy of the Hon’ble NCLT Order with the Registrar of Companies, Ministry of Corporate Affairs through Form No. INC-28, today i.e. Monday, May 18, 2026 and accordingly, the Scheme has become effective from Monday, May 18, 2026.

This is for your information and records

Thanking you,

Yours faithfully,

For Lumax Auto Technologies Limited

PANKAJ
MAHENDRU

Digitally signed by
PANKAJ MAHENDRU
Date: 2026.05.18
12:02:50 +05'30'

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

Lumax Auto Technologies Limited
Plot No. -878, Udyog Vihar
T +91 124 4760000
Phase-V, Gurugram-122016
E [email protected]
Haryana, India
www.lumaxworld.in

Lumax Auto Technologies Limited - REGD. OFFICE: 2nd Floor, Harbans Bhawan-II, Commercial Complex, Nangal Raya,
New Delhi-110046, T - +91 11 4985 7832, E - [email protected]

DK JAIN
GROUP