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( 14/06/2018 17:36)
Lumax Inds. - Voting Results Of Postal Ballot Under Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) R

This has reference to our letter dated May 09, 2018 enclosing the Notice of Postal Ballot along with the Explanatory Statement seeking the consent of the Members by way of Special Resolution vide Postal Ballot (both physical and e-voting) with respect to the following item of business:

1. Alteration of Articles of Association for Insertion of Clause 136A i.e. Chairman Emeritus.

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Resolution for the above mentioned item of business have been passed by the Members of the Company with requisite majority.

The approval is deemed to have been received on the last date of receipt of Postal Ballot forms, i.e. on Sunday, June 10, 2018.

Please find enclosed the voting results and scrutinizer's report. The same will also be made available on the website of the Company at www.lumaxindustries.com.

ATTENTION INVESTORS 1 : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case | 2 : "Prevent Unauthorized Transactions in your demat / trading account --> Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors. | 3 : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

SEBI Regn. NSE: INB231280430 I F&O: INF231280430 I BSE: INB011280436 I NSE CD: INE231280430 I MCX-SX: INE261280430

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