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May 25 , 2021 To , The Secretary , BSE Limited , P.J. Towers , Dalal Street , Mumbai- 400 001 Scrip Code : 539542 To , The Secretary , 0 LUX® National Stock Exchange of India Ltd. , Exchange Plaza , C - 1 , Block G , Bandra Kurla Complex , Bandera ( E ) , Mumbai - 400 051 Symbol : LUXIND Dear Sir , Sub : Outcome of Board Meeting held on 25th May , 2021 . The Board of Directors at its meeting held today i.e. Tuesday , 25th May 2021 , inter alia , has taken the following decisions : Regulation 33 of SEBI ( Listing Obligations & Disclosure Requirements ) Regulations 2015 ( " Listing Regulations " ) 1. The Audited Financial Results of the Company for the quarter and year ended 31st March , 2021 . Pursuant to regulation 33 of the SEBI ( Listing Obligation and Disclosure Requirements ) Regulations , 2015 this is to inform you that the Board of Directors of the Company at their meeting held today i.e. May 25 , 2021 has approved the Audited Financial Results of the Company for the quarter and year ended 31st March 2021. The said results have been reviewed by the Audit Committee of the Board . Further please find enclosed herewith the following : Standalone and Consolidated Audited Financial Results of the Company for the quarter and Year ended 31st March , 2021 . Auditors Report of the Statutory Auditors , S K Agrawal And Co Chartered Accountants LLP on the Standalone and Consolidated Audited Financial Results of the Company . Declaration for Unmodified Opinion on the Audited Financial Results of the Company . Regulation 30 of SEBI ( Listing Obligations & Disclosure Requirements ) Regulations 2015 ( " Listing Regulations " ) 2. Recommendation of Dividend : Considering the current pandemic situation . The Board of Directors of the Company has decided to reserve the cash and postponed the decision to declare any dividend for the financial year ended 31st March , 2021. Proper announcement and decisions will be taken in the due course to reward the shareholder . 3. Appointment of Mr. Navin Kumar Todi ( DIN : 00054370 ) as an Additional Executive Non Independent Director of the Company . NDUS LUX TRIES Kolkata 4. Appointment of Mr. Rahul Kumar Todi ( DIN : 00054279 ) as an Additional Executive Non Independent Director of the CompanyLUX INDUSTRIES LTD PS Srijan Tech - Park , 10th Floor , DN - 52 , Sector - V , Saltlake , Kolkata - 700 091 , India . P : 91-33-4040 2121 , F : 91-33-4001 2001 , E : info@luxinnerwear.com Regd . Office : 39 Kali Krishna Tagore Street , Kolkata - 700 007 , India , P : 91-33-2259 8155 , Website : www.luxinnerwear.com CIN : L17309WB1995PLC073053 LTD