Contact details of Key Managerial Personnel

Authorised to determine whether event is material or not :

Mr. Vishnu Johri
Chief Executive Officer
Ph. No. +91124 4760000
Email : lumaxshare@lumaxmail.com

Authorised for making disclosures to Stock Exchanges :

Mr. Raajesh Kumar Gupta
Executive Director and Company Secretary
Ph. No. +91124 4760000
Email : raajesh.gupta@lumaxmail.com