Lumax Auto Technologies has announced significant changes in its senior management structure through an official regulatory filing, appointing a new Chief Human Resource Officer while restructuring existing roles within the organization.

New Leadership Appointment

The company's Board of Directors approved the appointment of Ms. Pooja Minocha as Senior Vice President & Chief Human Resource Officer (CHRO) through a circular resolution dated March 05, 2026. This appointment was made based on recommendations from the Nomination and Remuneration Committee and takes effect immediately.

Management Restructuring

Consequent to Ms. Minocha's joining, Mr. Suresh Kumar Dwivedi will undergo a role transition. While he will cease to be considered as Senior Management Personnel effective March 05, 2026, he will continue serving the company as Assistant Vice President - IR & Admin.

Professional Background

Ms. Pooja Minocha brings extensive qualifications and experience to her new role:

Educational Qualifications:

• Commerce Graduate
• Master's Degree in Business Administration (HR) from Institute of Technology & Management (ITM), Mumbai

Professional Experience: Ms. Minocha possesses over 22 years of global experience in Human Resources function. Her career includes senior positions with renowned organizations:

Expertise and Capabilities

The new CHRO brings deep expertise in multiple HR domains including HR and OD strategies, executive compensation, and talent development. Her professional capabilities encompass strong business acumen and leadership abilities, enabling her to navigate complex environments while translating strategic vision into practical, value-driven organizational goals.

Regulatory Compliance

This appointment has been disclosed in compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company has confirmed that Ms. Minocha is not related to any Director of the company, ensuring independence in her role.

The company has notified both BSE Limited (Security Code: 532796) and National Stock Exchange of India Limited (Symbol: LUMAXTECH) about these management changes, with the disclosure also made available on the company's website at www.lumaxworld.in/lumaxautotech .

Lumax Auto Technologies Limited has achieved a crucial milestone in its amalgamation process, receiving approval from the National Company Law Tribunal (NCLT) for the second motion petition in its merger scheme with Lumax Ancillary Limited.

NCLT Approval Details

The Hon'ble National Company Law Tribunal, New Delhi Bench, allowed and reserved the second motion petition on February 18, 2026. This development represents a significant step forward in the scheme of arrangement between the two companies and their respective shareholders and creditors.

Regulatory Framework

The amalgamation scheme operates under the provisions of Section 230 to 232 and other applicable provisions of the Companies Act, 2013, along with the rules framed thereunder. The company disclosed this information in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pending Developments

While the NCLT has approved the second motion petition, several key aspects remain pending:

• The pronouncement date for the final order has not yet been listed by the Hon'ble NCLT
• The official order copy has not been uploaded on the NCLT website
• The company will inform stock exchanges once the order becomes available online

Corporate Communication

The disclosure was signed by Pankaj Mahendru, Company Secretary & Compliance Officer, on February 27, 2026. The company has made this information available on its official website at www.lumaxworld.in/lumaxautotech , ensuring transparency with stakeholders and regulatory compliance.