Lumax Auto Technologies Limited has announced its participation in an upcoming investor engagement event, filing the necessary regulatory intimation on March 6, 2026. The company will join the Emkay Global Auto Investor Tour scheduled for March 12, 2026, representing a key opportunity for interaction with the investment community.

Event Details and Schedule

The investor meet has been organized as a physical group meeting format, allowing direct engagement between company representatives and the financial community. The event details are structured as follows:

Regulatory Compliance and Disclosure

The intimation has been filed pursuant to Regulation 30 read with Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework ensures transparency in corporate communications with investors and analysts.

The company has emphasized that all discussions during the meet will be based exclusively on publicly available information. Lumax Auto Technologies has specifically clarified that no unpublished price sensitive information pertaining to the company will be shared during the investor interaction.

Important Considerations

The company has outlined several key points regarding the scheduled investor meet:

• The schedule remains subject to potential changes due to exigencies on the part of analysts, investors, or the company
• All information shared will comply with regulatory guidelines on material disclosure
• The intimation details are also available on the company's official website

The filing was digitally signed by Pankaj Mahendru, Company Secretary & Compliance Officer, ensuring proper authorization and compliance with corporate governance requirements. This investor engagement represents part of the company's ongoing commitment to maintaining transparent communication with the investment community while adhering to regulatory obligations.

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 .