Lumax Auto Technologies 45th AGM Voting Results

Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Meeting Details

Date: Wednesday, August 26, 2026
Time: 11:00 A.M.
Location: Conducted via two-way Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
Type: 45th Annual General Meeting
Cut-off date: August 20, 2026 (for determining voting rights)

Voting Process and Methods

Remote e-voting period: August 23, 2026 (09:00 A.M.) to August 25, 2026 (05:00 P.M.)
Voting methods: Remote e-voting and e-voting during AGM through VC/OAVM facility
No physical meeting or proxy arrangement was made due to virtual conduct
Scrutinizer: Maneesh Gupta, Practising Company Secretary
Vote unblocking: August 26, 2026 at 12:15 P.M. in presence of two witnesses (Ms. Sanjana Pradhan and Ms. Roli Verma)

Shareholder Participation

Total shareholders on record date: 60,757
Shareholders attended through VC/OAVM: 79
Promoters and Promoter Group: 4
Public: 75

Resolution Details and Voting Outcomes

Resolution No. 1: Adoption of Financial Statements

Nature: Ordinary Resolution
Purpose: To receive, consider and adopt:
Audited Standalone Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors
Audited Consolidated Financial Statements for FY ended March 31, 2026 with Report of Auditors
Promoter interest: No

Voting Results:

| Promoter & Promoter Group | 38,154,430 | 38,154,430 | 100.0000 | 38,154,430 | 0 | 100.0000 | 0.0000 |

| Public Institutions | 17,761,405 | 15,299,549 | 86.1393 | 15,299,549 | 0 | 100.0000 | 0.0000 |

| Public Non-Institutions | 12,241,870 | 317,178 | 2.5909 | 317,102 | 76 | 99.9760 | 0.0240 |

| Total | 68,157,705 | 53,771,157 | 78.8923 | 53,771,081 | 76 | 99.9999 | 0.0001 |

Outcome: Approved by overwhelming majority

Resolution No. 2: Dividend Declaration

Nature: Ordinary Resolution
Purpose: To declare dividend of Rs. 5.50/- per equity share of Rs. 2/- each for FY ended March 31, 2026
Promoter interest: No

Voting Results:

| Promoter & Promoter Group | 38,154,430 | 38,154,430 | 100.0000 | 38,154,430 | 0 | 100.0000 | 0.0000 |

| Public Institutions | 17,761,405 | 15,315,452 | 86.2288 | 15,315,452 | 0 | 100.0000 | 0.0000 |

| Public Non-Institutions | 12,241,870 | 317,214 | 2.5912 | 317,102 | 112 | 99.9647 | 0.0353 |

| Total | 68,157,705 | 53,787,096 | 78.9157 | 53,786,984 | 112 | 99.9998 | 0.0002 |

Outcome: Approved by overwhelming majority

Resolution No. 3: Director Re-appointment

Nature: Ordinary Resolution
Purpose: To appoint Mr. Anmol Jain (DIN: 00004993) who retires by rotation and offers himself for re-appointment
Promoter interest: Yes

Voting Results:

| Promoter & Promoter Group | 38,154,430 | 25,236,317 | 66.1426 | 25,236,317 | 0 | 100.0000 | 0.0000 |

| Public Institutions | 17,761,405 | 15,315,452 | 86.2288 | 14,364,731 | 950,721 | 93.7924 | 6.2076 |

| Public Non-Institutions | 12,241,870 | 317,214 | 2.5912 | 317,065 | 149 | 99.9530 | 0.0470 |

| Total | 68,157,705 | 40,868,983 | 59.9624 | 39,918,113 | 950,870 | 97.6734 | 2.3266 |

Special Note: Votes from 1 shareholder in Promoter category holding 12,918,113 shares treated as "Invalid" due to interest in resolution

Outcome: Approved by overwhelming majority

Resolution No. 4: Material Related Party Transactions

Nature: Ordinary Resolution
Purpose: Material Related Party Transactions with Lomax Industries Limited
Promoter interest: Yes

Voting Results:

| Promoter & Promoter Group | 38,154,430 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 |

| Public Institutions | 17,761,405 | 15,315,452 | 86.2288 | 15,315,452 | 0 | 100.0000 | 0.0000 |

| Public Non-Institutions | 12,241,870 | 317,214 | 2.5912 | 317,102 | 112 | 99.9647 | 0.0353 |

| Total | 68,157,705 | 15,632,666 | 22.9360 | 15,632,554 | 112 | 99.9993 | 0.0007 |

Special Note: Votes from 4 shareholders in Promoter category holding 38,154,430 shares treated as "Invalid" due to interest in resolution

Outcome: Approved by overwhelming majority

Resolution No. 5: Cost Auditor Remuneration

Nature: Ordinary Resolution
Purpose: Ratification of Remuneration of Cost Auditors for Financial Year 2026-27
Promoter interest: No

Voting Results:

| Promoter & Promoter Group | 38,154,430 | 38,154,430 | 100.0000 | 38,154,430 | 0 | 100.0000 | 0.0000 |

| Public Institutions | 17,761,405 | 15,315,452 | 86.2288 | 15,315,452 | 0 | 100.0000 | 0.0000 |

| Public Non-Institutions | 12,241,870 | 317,214 | 2.5912 | 317,094 | 120 | 99.9622 | 0.0378 |

| Total | 68,157,705 | 53,787,096 | 78.9157 | 53,786,976 | 120 | 99.9998 | 0.0002 |

Outcome: Approved by overwhelming majority

Resolution No. 6: Section 185 Transactions

Nature: Special Resolution
Purpose: Approval for transactions Under Section 185 of Companies Act, 2013
Promoter interest: Yes

Voting Results:

| Promoter & Promoter Group | 38,154,430 | 12,315,270 | 32.2774 | 12,315,270 | 0 | 100.0000 | 0.0000 |

| Public Institutions | 17,761,405 | 15,315,452 | 86.2288 | 10,853,106 | 4,462,346 | 70.8638 | 29.1362 |

| Public Non-Institutions | 12,241,870 | 317,214 | 2.5912 | 316,860 | 354 | 99.8884 | 0.1116 |

| Total | 68,157,705 | 27,947,936 | 41.0048 | 23,485,236 | 4,462,700 | 84.0321 | 15.9679 |

Special Note: Votes from 2 shareholders in Promoter category holding 25,839,160 shares treated as "Invalid" due to interest in resolution

Outcome: Approved by requisite majority

Scrutinizer's Report

Name: Maneesh Gupta, Practising Company Secretary
CP No: 2945, M. No. F4982
UDIN: F004982H0J123646S
Address: 18/15, IInd Floor, Shakti Nagar, Delhi-110007
Role: Scrutinizer appointed by Board of Directors to scrutinize e-voting in fair and transparent manner
Findings: All voting procedures complied with Companies Act 2013 and Rule 20 of Companies (Management and Administration) Rules 2014
Electronic records: To be handed over to Company Secretary after Chairman signs AGM minutes

Compliance Confirmation

Compliance with Section 108 and 109 of Companies Act, 2013
Compliance with Rule 20 and 21 of Companies (Management and Administration) Rules, 2014
Compliance with SEBI LODR Regulations 2015
Results available on company website (www.lumaxworld.in) and NSDL website (www.evoting.nsdl.com)

Additional Information

Corporate Office: Plot No. -878, Udyog Vihar Phase-V, Gurugram-122016, Haryana, India
Contact: T: +91 124 4760000, E: shareholder@lumaxauto.com