Lux Industries Limited at its Board of Directors meetings held on May 25, 2021 approved the following appointments: Mr. Navin Kumar Todi as Executive, Non-Independent Director; Mr. Rahul Kumar Todi as Executive, Non-Independent Director; Mr. Saket Todi as Executive, Non-Independent Director; Mr. Udit Todi Executive, Non-Independent Director; Mr. Rajnish Rikhy as Non-Executive, Independent Director; and Mrs. Ratnabali Kakkar as Non-Executive,| Appointment Independent Director.