LUX Industries Limited — AGM Information 2020

Aug 17, 2020

August 17, 2020
To, The Secretary,	To, The Secretary, National Stock Exchange of India Ltd.,
BSE Limited, P.J. Towers, Dalal Street,	Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandera (E), Mumbai — 400 051
Mumbai- 400 001 Scrip Code: 539542	Symbol: LUXIND

Dear Sir,

Sub: Annual General Meeting and Book Closure. Ref: Regulation 42 and other applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Requirements, 2015.

This is to inform you that the Twenty Fifth Annual General Meeting of the members of Company will be held on Thursday, 24" September, 2020 at 11.00 A.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").

Pursuant to the provisions of section 91 of the Companies Act, 2013 the register of members and share transfer book of the Company shall remain closed from Friday, 18th September, 2020 to Thursday, 24" September, 2020 (both days inclusive) for the purpose of Annual General Meeting and for payment of dividend for FY2019-20.

The Board of Directors in its meeting held on 29" June, 2020 has recommended the final dividend @ Rs.2.50 per equity share on the face value of Rs. 2/ - each for the Financial Year 2019-20 subject to approval of shareholders in the ensuing Annual General Meeting of the company. The aforesaid dividend if declared by the shareholders, will be paid to those members whose names stand registered:

a. As beneficial owners as at the end of business hours on Thursday, September 17, 2020 as per list to be, furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) in respect of shares held in electronic form, and

b. As members in the Register of Members of the Company after giving effect to valid transmission or transposition requests lodged with the Company's Registrar and Transfer Agents (RTA)M/ s. KFin Technologies Pvt. Ltd., on or before Thursday, September 17, 2020 The requests of transmission or transposition complete in all respects should reach the said Registrar and Share Transfer Agents well before the above date.

This is for your information. Thanking You

Yours faithfully, for LUX INDUSTRIES LIMITED

Sm ¢ ben M 18 hve Smita Mishra

(Company Secretary& Compliance Officer) M.No: 26489 Encl: As stated above LUX INDUSTRIES LTD

PS Srijan Tech - Park, 10th Floor, DN - 52, Sector - V, Saltlake, Kolkata - 700 091, India. P: 91-33-4040 2121, F: 91-33-4001 2001, E: info@luxinnerwear.com

Regd. Office: 39 Kali Krishna Tagore Street, Kolkata - 700 007, India, P: 91-33-2259 8155, Website: www.luxinnerwear.com @ CIN : L17309WB1995PLC073053