Voting Results Of Postal Ballot Under Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

• Security Code: 517206
• Company: LUMAXIND

This has reference to our letter dated 25th May 2019, enclosing the Notice of Postal Ballot along with the Explanatory Statement seeking the consent of the Shareholders on the Special Resolutions vide Postal Ballot (both physical and e-voting) with respect to the following items of business:

1. Continuation of directorship of Mr. Avinash Parkash Gandhi (Non-Executive Independent Director) for Present Term.

2. Continuation of directorship of Mr. Munish Chandra Gupta (Non-Executive Independent Director) for Present Term.

Pursuant to Regulation 44(3) of the Listing Regulations we would like to inform you that the resolutions for the above mentioned items of business have been passed by the Shareholders of the Company with requisite majority.

The approval is deemed to have been received on the last date of e-voting and receipt of Postal Ballot Forms, i.e. Tuesday, 25th June 2019.

Please find appended hereto the Voting Results along with Scrutinizer's Report. The same shall also be made available on the website of the Company at www.lumaxindustries.com.