Subject: Intimation of Adoption of new Set of Memorandum and Articles of Association of the Company
Ref:
Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 and SEBI Circular No.
CIR/CFD/CMD/4/2015 dated September 9, 2015.
Dear Sir/Ma'am,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, this is to inform you that Shareholders of the Company have duly approved, the Adoption of new set of Memorandum of Association (MOA) and Articles of Association (AOA) as per Companies Act, 2013 through Postal Ballot on September 29, 2022.
Further, the brief details of alteration in new MOA and AOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are annexed herewith marked as Annexure - I.
Kindly take the above information on your record and acknowledge.
Thanking you,
Yours faithfully,
For LUMAX INDUSTRIES LIMITED
PANKAJ MAHENDRU
Digitally signed by
PANKAJ MAHENDRU Date: 2022.09.29 22:08:49 +05'30'
PANKAJ MAHENDRU COMPANY SECRETARY M. No. A-28161
Encl: as stated above
Annexure I
Disclosures/details as required pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015
Summary of amendments in MOA of the Company
S. No. Changes
1. • Changed the title of the MOA to effect the applicability of provisions of Companies Act, 2013
Renumbering of the Clauses from I to VI
Altered the title of Clause III (B) as "Matters which are necessary for furtherance of the Objects specified in Clause III (A)" containing sub- clause no. 1 to 28.
Existing Clause III C containing the "Other Objects" sub clause no. 1 to
17, hereby stands deleted in full.
Summary of amendments in AOA of the Company
S. No. Changes
1. • The New AOA has been restructured and aligned with the provisions of the Companies Act, 2013, the Secretarial Standards issued by the Institute of Company Secretaries of India and other applicable laws;
References to the sections, sub-sections, clauses etc. of the Act, which have been amended are substituted with the new provisions of the Act;
The new AOA to be substituted in place of the existing AOA is based on the Provisions of the Companies Act, 2013.
PANKAJ MAHENDRU
Digitally signed by
PANKAJ MAHENDRU Date: 2022.09.29 22:10:11 +05'30'
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Lumax Industries Ltd. published this content on 29 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 October 2022 14:13:05 UTC.
Lumax Industries Limited is an India-based provider of automotive lighting solutions. The Company is engaged in the manufacturing and trading of automotive components. The Company's wide range of product portfolio include end-to-end lighting solutions, such as headlamps, tail lamps, fog lamps, and other lighting components and auxiliary lamps, among others. In addition to lighting products, it also manufactures electronic components for 4-wheelers, 2-wheelers, commercial vehicles, and tractors in the farm equipment segment (FES). The Company sells mainly through business to business (B2B) model to original equipment manufacturers (OEMs). The Company caters to automobile manufacturing in Indian and global markets. The Company, including its associate company, SL Lumax Limited, has 11 manufacturing facilities that are spread across six states in India. Its subsidiary is Lumax Industries Czech s.r.o.
LUMAX INDUSTRIES LIMITED 
