Purpose: To consider and approve the Un-audited Financial Results (Standalone and Consolidated) for the 2nd Quarter and Half Year ended September 30, 2026
Regulatory compliance: Made pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Trading Window Closure Details
Closure period: From October 1, 2026 until October 26, 2026 (48 hours after results announcement)
Previous intimation date: September 25, 2026
Applicable to: Designated persons, their immediate relatives, persons with material financial relationships, and other connected persons along with their relatives
Regulatory basis: Company's Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015
Additional Information
The intimation is available on the company website: https://www.lumaxworld.in/lumaxautotech/index.html
Signed by Pankaj Mahendru, Company Secretary & Compliance Officer (ICSI Membership No. A28161)
Digital signature timestamp: October 13, 2026 at 18:54:38 +05:30
