Lumax Auto Technologies Ltd. — Major Shareholding Notification 2021

Oct 1, 2021

LATL:CS:REG30:2021-22	Date : 01.10.2021
BSELimitedListing Compliance DepartmentPhiroze Jeejeebhoy Towers,Dalal Street, Mumbai - 400001	TheNational Stock ExchangeofIndia LimitedListing Compliance DepartmentExchangePlaza,C-1BlockG,Bandra Kurla Complex,Bandra(E),Mumbai - 400051
Company Code :532796	Symbol: LUMAXTECH

==> picture [51 x 40] intentionally omitted <==

==> picture [69 x 68] intentionally omitted <==

S.No.	Particulars ofEvents	Details
a)	name(s)ofpartieswithwhom theagreementisentered;	~otApplicable.This disclosure relatestoincrease inshareholdingofthe CompanyintheSubsidiary Company from existing 51%to84%.
b)	purposeofenteringintotheagreement;	Not Applicable
c)	shareholding,ifany, intheentitywithwhomtheagreementisexecuted;	Not Applicable
d)	significant termsoftheagreement(in brief) special rights like righttoappoint directors, first righttosharesubscriptionincaseofissuanceofshares, righttorestrictany change in capital structure etc.;	Not Applicable
e)	whether,thesaidpartiesarerelatedtopromoter/promotergroup/group companies inanymanner.Ifyes,natureofrelationship;	Not Applicable
f)	whetherthetransaction would fallwithinrelated party transactions?Ifyes,whetherthe sameisdone at"arms' length";	Yes,The transactionisdone at arms length.
g)h)	incaseofissuanceofsharestotheparties, detailsofissue price,classofshares issued;	LumaxFAETechnologies Private Limited(LFAE)hasissued 80,80,000 Equity Shareshaving face valueofRs.10/-each at a priceofRs.10/-per sharetotheCompany.
	anyotherdisclosures relatedtosuch agreements, viz., detailsofnominee ontheboardofdirectors	Not Applicable l,

h)	anyotherdisclosures relatedtosuch agreements, viz., detailsofnominee ontheboardofdirectorsofthelistedentity,potentialconflictofinterest arisingoutofsuch agreements, etc;	Not Applicable
i)	incaseofterminationoramendmentofagreement, listedentityshalldiscloseadditionaldetailstothestock exchange(s):a)nameofpartiestotheagreement;b) natureoftheagreement;c)dateofexecutionoftheagreement;d)detailsofamendment andimpactthereoforreasonsofterminationand impact thereof.	Not ApplicableNot ApplicableNotApplicableFurther issue andallotmentof80,80,000equity sharesofRs.10 each byLFAEtotheCompany, consequently shareholdingoftheCompany inLFAEhas increasedfrom51%to84%.

==> picture [62 x 45] intentionally omitted <==

==> picture [73 x 73] intentionally omitted <==