LUX Industries Limited — Capital/Financing Update 2021

Oct 20, 2021

October 20, 2021,

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

2021-22 Sub: Intimation and Record of Meeting of a Board of Director's, Interim Dividend for the Financial Year Date.

hereby Pursuant notify to regulation that the Meeting 29(1)(a) of the SEBI Listing Obligation and Disclosure Requirements, we Monday, November 01", of the Board of Directors of the company is scheduled to be held on City, Kolkata-700 091 ²⁰²¹at the Corporate Office of the conipany at DN-52 Sector-V Salt Lake inter alia to consider the following agenda:

• i) to consider the Company and take on record Unaudited Standalone and Consolidated F inancial Results of for the quarter and half year ended on 30% September, 2021. it) to consider declaration of Interim Dividend for the financial year 2021-22,

such We further interim inform dividend you that in case the said interim dividend is declared by the Board of Directors, on the Register of Members shall be paid to the equity shareholders of the Company whose names appear of the shares as on of the Company or in the records of the Depositories as beneficial owners Thursday, 11 November, 2021 which is the Record Date fixed for the purpose.

2021 Further, pursuant in continuation to to our disclosure made on Closure of Trading Window dated 30" September, Company's Internal the Code provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the the trading window of Conduct for Prohibition of Insider Trading, we would like to inform that persons, of for dealing in the shares of the Company shall remain closed for all the designated Financial Results the Company of the and their immediate relatives, till 48 hours after the disclosure of the Com pany to the Stock Exchange.

This is for your information and record.

Thanking You

Yours faithfully, Sor LUX INDUSTRIES LIMITED

mi ho. N (Shire Smita Mishra (Company Secretary & Compliance Officer) M.No: A26489

LUX INDUSTRIES LIMITED

PS Srij ijan Tech - = Park, ' 10th Floor, ie DN - 52, O Sector - = V, 2 Saltlake, Kolkata - = 700 091, India. P: 91-33-4040 7 2121, : F: + 91-33-4001 JL-33- 2001, E: : info@luxinne: rwearcom Regd. d. Offi ice: 39 Kali Krishna Tagore Street, Kolkata - 700 007, India, P; 91-33-2259 8155, Website: www.luxinnerwear.com @ CIN :117309' 7 WB1995PLC073053