Change in Director / Key Managerial Personnel

Nature of change: Designation as Senior Management Personnel

Name and DIN of the individual: Mr. Sunil Shantaram Koparkar (DIN not provided in disclosure)

Effective date and tenure: Effective from July 22, 2026. Term of appointment - Full time employment.

Brief profile and relevant qualifications:

  • Qualification: Master of Science in Mechanical Engineering from University of Applied Sciences and Arts, Basel, Switzerland; attended Bachelor of Engineering (Equivalent) courses in Plastics Engineering from University of Aachen, Germany; holds a Diploma in Plastics Engineering from SBM Polytechnic, India
  • Experience: Accomplished business leader with over 40 years of experience in automotive & plastics across North America, Europe, and Asia
  • Career started in 1981 with four-decade global leadership journey across engineering and operations
  • Previously held key roles with Bright Brothers, HASCO GmbH and Symalit AG
  • Senior leadership positions at ABC Group, Magna International, and Nishikawa Kasei across North America, Europe and Asia
  • As global operations leader at IAC Group, drove significant business growth, led international operations and managed strategic M&A initiatives
  • Proven track record of driving operational excellence in complex global environments
  • Unique ability to navigate diverse markets and cultures

Confirmation of eligibility: The appointment was made on the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors, indicating compliance with governance norms.

Relationship with other directors: Mr. Sunil Shantaram Koparkar is not related to any Director of the Company.

Previous KMP: The disclosure does not specify who held the position earlier or what happened to their tenure.

Key Financial or Operational Approvals

The Board of Directors through Circular Resolution approved the designation of Mr. Sunil Shantaram Koparkar as Senior Management Personnel on July 22, 2026. No specific financial approvals, capital expenditures, debt, or equity-related decisions were disclosed in this filing.

Strategic or Business Context

Mr. Koparkar serves as CEO – Intelligent Ambient Comfort (IAC) Division, indicating the company's focus on intelligent ambient comfort solutions within the automotive sector. His extensive global experience across multiple continents suggests the company's international operational scope and strategic focus on diverse markets.

Any Other Material Information

Regulatory compliance: The disclosure is made pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Company details: Lumax Auto Technologies Limited, Security Code: 532796, Symbol: LUMAXTECH

Disclosure date: July 22, 2026