Contact details of Key Managerial Personnel

Authorised to determine whether event is material or not:

Mr. Vikas Marwah
Chief Executive Officer
Ph. No. +91124 4760000
Email : shares@lumaxmail.com

Authorised for making disclosures to Stock Exchanges:

Mr. Pankaj Mahendru
Company Secretary
Ph. No. +91124 4760000
Email : pankaj.mahendru@lumaxmail.com