Lumax Auto Technologies Board Meeting on May 29, 2026

• Lumax Auto Technologies schedules board meeting on May 29, 2026 to approve Q4 and FY26 audited financial results.
• Board will consider recommending dividend declaration for the financial year 2025-26 during the meeting.
• Trading window remains closed until May 31, 2026 for designated persons as per insider trading regulations.
• Disclosure made pursuant to SEBI Listing Regulations 29 and 33 regarding corporate governance requirements.