Lumax Auto Technologies Ltd. — Regulatory Filings 2021

Oct 1, 2021

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S.No.	Particulars	Details
a.	Whether the acquisition would fallwithin related party transaction(s)andwhetherthepromoter/promotergroup/groupcompanies have any interest in theentitybeing acquired?Ifyes,natureofinterest and detailsthereofand whether the sameisdone at "arms length";	Not Applicable,asCompanyisa newly incorporatedsubsidiaryofLumax Auto Technologies Limited.The promoter/promoter groupofthe Company haveno interest in the above entity.
b.	Industrytowhich the entity beingincorporated belongs;	Manufacturing andSaleofelectric devices andcomponents including software relatedtoautomotiveindustry.
C.	Objectsandeffectsofincorporation (including but notlimited to, disclosureofreasonsforincorporating the entity,ifitsbusinessisoutside the main lineofbusinessofthe listed entity);	The businessofSubsidiary Company wouldbein thefieldofManufacturing andSaleofelectric devices andcomponents including software related to automotiveindustry.
d.	Brief detailsofany governmentalorregulatory approvals requiredforthe acquisition;	Not Applicable.TheCorporate Identity Number**('CIN')**ofthe CompanyisU35999DL2021PTC386827 issuedby MinistryofCorporate Affairs, GovernmentofIndia.

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