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Lux Industries Ltd - 539542 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Lux Industries Ltd 2 CIN NO. L17309WB1995PLC073053 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-2023, 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-SMITA MISHRADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- NIL Designation : -NIL Date: 25/04/2023
25-04-2023
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Lux Industries Ltd - 539542 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLux Industries Ltd 2CIN NO.L17309WB1995PLC073053 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 13.88 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SMITA MISHRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@luxinnerwear.com Name of the Chief Financial Officer: NIL Designation: NIL EmailId: investors@luxinnerwear.com Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2023
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Lux Industries Ltd - 539542 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Certificate under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
17-04-2023
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Lux Industries Ltd - 539542 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Period 01.04.2022 To 31.03.2023.

Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the period 01.04.2022 to 31.03.2023.
14-04-2023
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Lux Industries Ltd - 539542 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March, 2023.
08-04-2023
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Lux Industries Ltd - 539542 - Closure of Trading Window

Notice for Closure of Trading Window.
27-03-2023
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Lux Industries sets eyes on expanding multi-channel footprint and exports

Lux Industries is currently present across 46 countries and plans are afoot to increase the count to 60 countries by 2025
10-03-2023
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Lux Industries Ltd - 539542 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December,2022.
10-02-2023
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Lux Industries Ltd - 539542 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Investor Release in respect of Unaudited Financial Results for the Quarter and Nine Months ended-31" December, 2022.
09-02-2023
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