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LIL:CS:REG30:2019‐20 Date : 29.07.2019 BSE Limited Ist Floor, Rotunda Building P.J. Towers, Dalal Street, Fort Mumbai ‐ 400 001 Company Code : 517206 The National Stock Exchange of India Limited Listing Department Exchange Plaza, C‐1 Block G, Bandra Kurla Complex, Bandra (E), Mumbai ‐ 400051 Company Code: LUMAXIND Subject: Newspaper cuttings of Notice of 38 th Annual General Meeting to be held on 23 rd August 2019 Sir/Ma’am, Please find enclosed copies of Notice of the 38 th Annual General Meeting published in the Newspapers on 29 July 2019 viz. the Financial Express (English‐ All Edition) and Jansatta (Hindi‐ Delhi Edition) for your records. The said copies are also made available on the website of the Company at www.lumaxworld.in/lumaxindustries. The above is for your information. Thanking you, Yours faithfully, For LUMAX INDUSTRIES LIMITED ANKITA GUPTA COMPANY SECRETARY M.NO. A50166 Encl.: as above

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LIL:CS:REG30:2019‐20                                                                                          Date : 29.07.2019  BSE Limited Ist Floor, Rotunda Building  P.J. Towers, Dalal Street, Fort Mumbai ‐ 400 001   Company Code : 517206

The National Stock Exchange of India Limited Listing Department Exchange Plaza, C‐1 Block G, Bandra Kurla Complex, Bandra (E), Mumbai ‐ 400051  Company Code: LUMAXIND

Subject:     Newspaper cuttings of Notice of 38th Annual General Meeting to be held on 23rd

August 2019  Sir/Ma’am,  Please find enclosed copies of Notice of the 38th Annual General Meeting published in the Newspapers on 29 July 2019 viz. the Financial Express (English‐ All Edition) and Jansatta (Hindi‐ Delhi Edition) for your records.  The said copies are also made available on the website of the Company at www.lumaxworld.in/lumaxindustries.  The above is for your information.  Thanking you,  Yours faithfully,  For LUMAX INDUSTRIES LIMITED    ANKITA GUPTA  COMPANY SECRETARY M.NO. A50166   Encl.: as above
2019-07-29T12:46:00+0530ANKITA GUPTA

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