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July 27 , 2021 To , The Secretary , BSE Limited , P.J. Towers , Dalal Street , To , The Secretary , LUX National Stock Exchange of India Ltd. , Exchange Plaza , C - 1 , Block G , Bandra Kurla Complex , Bandera ( E ) , Mumbai - 400 051 Symbol : LUXIND Mumbai- 400 001 Scrip Code : 539542 Dear Sir , Sub : Outcome of Board Meeting . Ref : Regulation 30 & 33 and other applicable provision of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 . Pursuant to regulation 30 & 33 of the SEBI ( Listing Obligation and Disclosure Requirements ) Regulations , 2015 we wish to enclose herewith Un - audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June , 2021 as approved by the board of directors at its meeting held today . Smita Mishra Smita Mishra also enclose herewith Limited Review Report of the Statutory Auditor of the Company in respect of the said results . The meeting of the Board of Directors of the Company commenced at 11:35 a.m. and concluded at 12.1.2.5 ... p.m. We request you take the same on your record . Thanking You Yours faithfully , for LUX INDUSTRIES LIMITED ( Company Secretary & Compliance Officer ) M.No : 26489 Encl : As stated above LUX INDUSTRIES LIMITED 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