Date: June 21, 2026

Regulatory Compliance Disclosure

Lumax Auto Technologies Limited has filed this regulatory disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document serves as intimation to shareholders regarding the compulsory transfer of unclaimed dividends and shares to the Investor Education and Protection Fund (IEPF) as mandated by Section 124 of the Companies Act, 2013 and IEPF Authority Rules, 2016.

Transfer Timeline and Conditions

The company has identified two categories of shareholders affected:

  • Shareholders with unpaid/unclaimed dividend for FY 2018-19 must claim by September 23, 2026, to prevent transfer of dividend amount to IEPF
  • Shareholders with dividends unclaimed for seven consecutive years starting from FY 2018-19 must claim by September 23, 2026, to prevent transfer of both dividend amount and underlying equity shares to IEPF

Dividend Payment History

The document lists the following dividend declarations and payment dates that remain unclaimed:

  • FINAL 2018-19: Declared August 23, 2019
  • INTERIM 2019-20: Declared February 19, 2020
  • FINAL 2019-20: Declared August 28, 2020
  • FINAL 2020-21: Declared August 31, 2021
  • FINAL 2021-22: Declared July 22, 2022
  • FINAL 2022-23: Declared August 22, 2023
  • FINAL 2023-24: Declared September 27, 2024
  • FINAL 2024-25: Declared August 25, 2025

Claim Procedure Requirements

Shareholders must submit the following documents to Bigshare Services Private Limited (RTA) or the company by September 23, 2026:

  • Letter of Undertaking duly filled and signed by all joint holders
  • Indemnity Bond on Non-Judicial Stamp paper (₹20 for claims >₹1,000; ₹100 for claims >₹5,000)
  • Request letter for "not to transfer the shares to IEPF Authorities"
  • Self-attested copy of PAN Card and Address Proof

Consequences of Non-Claim

If dividends remain unclaimed by September 23, 2026:

  • Unpaid dividend for FY 2018-19 will be transferred to IEPF bank account
  • Underlying equity shares will be transferred to IEPF demat account for shareholders with seven consecutive years of unclaimed dividends
  • All subsequent corporate benefits (bonus shares, dividends) will accrue to IEPF
  • No claim shall lie against the company after transfer to IEPF

Post-Transfer Recovery Process

Shareholders can recover transferred amounts and shares by:

  • Filing online application in Form IEPF-5
  • Sending physical copy with requisite documents to company/RTA for verification
  • Company will file verification report with IEPF Authority for refund/transfer

Company and RTA Contact Information

Lumax Auto Technologies Limited

Corporate Office: Plot No. 878, Udyog Vihar, Phase V, Gurugram-122016, Haryana

Bigshare Services Private Limited

Office: S6-2, 6th Floor, Pinnacle Business Park, Mahakali Caves Road, Andheri (East), Mumbai 400093

Document Availability

The complete list of affected shareholders and detailed information is available on the company's website at www.lumaxworld.in/lumaxautotech