Lumax Industries Limited has informed the Exchange that pursuant to applicable Regulation(s) of the Securities and Exchange Board of India (Listing Obligations and DisclosureRequirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022 / 8 dated January 25, 2022, this is to inform you that Registrar and Transfer Agent (RTA) on completion of the requisite formalities has issued letter of confirmation to the shareholders whose details are mentioned in the file attached herewith.