Lumax Auto Technologies Ltd. — Regulatory Filings 2018

Nov 3, 2018

LATL: CS:BM:2018-19 Date: 03.11.2018

BSE Limited Department of Corporate Services 1[st] Floor, Rotunda Building P.J. Towers, Dalal Street, Fort Mumbai - 400 001.

The National Stock Exchange of India Ltd. Listing Department Exchange Plaza, C-1 Block G, Bandra Kurla Complex, Bandra (E), Mumbai-400051

Company Code – LUMAXTECH

Company Code – 532796

Sub: Newspaper cutting of Notice of Board Meeting to be held on November 12, 2018

Dear Sir/Ma’am,

Please find enclosed copies of the Board Meeting Notice published in the Newspapers on November 3, 2018 viz. the Financial Express (English- All Edition) and Loksatta (Marathi-Pune) for your records.

Thanking you,

Yours faithfully,

For LUMAX AUTO TECHNOLOGIES LIMITED

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SWAPNAL PATANE COMPANY SECRETARY M. No. ACS27424

Encl.: as above