Outcome of board meeting of Lumax Automotive Systems

Held on 14 December 2015

Lumax Automotive Systems announced that the Board of Directors of the Company at its meeting held on 14 December 2015. has taken note of resignation of the following:

1. Monika Gupta, VP (Legal) & Company Secretary with effect from 14 December 2015.

2. Kusum Garg, Independent Director with effect from 14 December 2015.

3. Rajendra Prasad Agrawal, Independent Director with effect from 14 December 2015.

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