Lumax Auto Technologies Limited proposed dividend of INR 4.50/- per equity share as recommended by the Board of Directors for the Financial Year ended March 31, 2023 at its Annual General Meeting to be held on August 22, 2023. If dividend on Equity Shares, as recommended by the Board, is approved at the Annual General Meeting, the payment of such dividend will be made on or before September 20, 2023 as under: to all beneficial owners in respect of Shares held in dematerialized form as per details furnished by the Depositories for this purpose as at the end of business hours on August 07, 2023. to all Members in respect of Shares held in physical form, as at the end of business hours on August 07, 2023.

The Company has fixed August 07, 2023 as the "Record Date" for ascertaining the list of shareholders eligible for Dividend for Lhe Financial Year 2022-23 and has fixed August 16, 2023 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolution(s) set out in the Notice of the AGM or to attend the AGM.