Lumax Auto Technologies Limited will host an earnings call on Tuesday, August 11, 2026, at 3:00 PM IST to discuss its operational and financial performance for the quarter ended June 30, 2026. This conference provides investors with direct access to management’s commentary on the company’s first-quarter results for FY27, offering insights into revenue drivers, margin trends, and strategic initiatives ahead of the full-year outlook.

The intimation was issued pursuant to Regulation 30(6) read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified both BSE Limited and the National Stock Exchange of India Limited regarding the schedule, ensuring compliance with listing obligations for public disclosure.

Senior leadership from Lumax Auto Technologies will participate in the conference to address investor queries. The panel includes key executives responsible for strategic direction, financial oversight, and divisional operations, reflecting a comprehensive approach to discussing the quarter’s performance across all business verticals.

Key Participants

The following executives are confirmed to participate in the earnings call:

Access Details

Investors and analysts can access the earnings call via toll-free numbers or through pre-registration on the company’s website. The primary access numbers for domestic participants are +91 22 6280 1309 and +91 22 7115 8210. International participants can use dedicated toll-free lines for Hong Kong, Singapore, the UK, and the USA.

The company has also provided a link for pre-registration on its official website at https://www.lumaxworld.in/lumaxautotech , allowing participants to join the virtual conference seamlessly. Strategic Growth Advisors Pvt. Ltd., represented by Shogun Jain and Sagar Shroff, is handling RSVPs for the event.

Lumax Auto Technologies has fixed Thursday, August 06, 2026, as the record date for determining shareholder eligibility for its recommended dividend of ₹5.50 per equity share for the financial year ended March 31, 2026 (FY26). This confirmation provides clarity on the entitlement timeline ahead of the company’s 45th Annual General Meeting (AGM) scheduled for Wednesday, August 26, 2026. The dividend recommendation, made by the Board of Directors on May 29, 2026, remains subject to final approval by shareholders at the upcoming AGM.

The company’s Board had previously recommended a dividend of ₹5.50 per equity share of face value ₹2 each, representing a 275% payout ratio. If approved by shareholders during the AGM, the dividend will be paid to all members holding shares on the record date. The company has committed to making the dividend payment on or before September 24, 2026, in compliance with regulatory timelines. This payout structure underscores the management’s confidence in the company’s cash flow generation and commitment to returning value to investors following a strong performance period.

Key Dates and Dividend Details

The AGM will be conducted exclusively through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), adhering to circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The deemed venue for the meeting is the company’s registered office. Members participating via VC/OAVM will be counted toward the quorum under Section 103 of the Companies Act, 2013. The Integrated Annual Report for FY26, including the Notice of the AGM, Financial Statements, Board’s Report, Auditors’ Report, and Business Responsibility and Sustainability Report, will be sent electronically to registered email addresses.

For members who have not registered their email addresses with the company, its Registrar and Transfer Agent (RTA) Bigshare Services Private Limited, or their respective Depository Participants (DPs), a letter containing the web-link to access the documents will be dispatched. The documents are also available on the company’s website, the stock exchanges’ websites (BSE Limited and National Stock Exchange of India Limited), and the National Securities Depository Limited (NSDL) e-voting portal. The cut-off date for determining shareholder eligibility to vote or attend the AGM is Thursday, August 20, 2026.

Shareholder Instructions and Compliance

Remote e-voting facilities will be available from Sunday, August 23, 2026, at 9:00 A.M. IST, until Tuesday, August 25, 2026, at 5:00 P.M. IST. Members are urged to update their KYC particulars, including bank account details, to receive dividends electronically as mandated by SEBI Listing Regulations. Those holding shares in demat mode should update details with their DPs, while physical shareholders must coordinate with the RTA. Tax deduction at source (TDS) will apply to dividend payments as per the Income Tax Act, 1961, based on the residential status and documentation provided by shareholders. The intimation was issued by Pankaj Mahendru, Company Secretary & Compliance Officer, on July 29, 2026.