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LUX Date : August 14 , 2026 To , The Secretary , BSE Limited , P.J. Towers , Dalal Street , Mumbai- 400 001 Scrip Code : 539542 Respected Sir / Madam , To , The Secretary , National Stock Exchange of India Ltd. , Exchange Plaza , C - 1 , Block G , Bandra Kurla Complex , Bandera ( E ) , Mumbai 400 051 Symbol : LUXIND Sub : Outcome of the Board meeting held on August 14 , 2026 Pursuant to Regulations 30 & 33 read with Schedule III of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " SEBI Listing Regulations " ) , as amended from time to time and SEBI Master Circular No. HO / 49 / 14 / 14 ( 7 ) 2025 - CFD - POD2 / 1 / 3762 / 2026 dated January 30 , 2026 , this is to inform you that the Board of Directors of the Company at its meeting held today i.e. August 14 , 2026 has inter - alia approved the following matters : 1. The Un - audited Financial Results of the Company for the quarter ended June 30 , 2026 The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 , 2026 , as reviewed by the Audit Committee at its meeting held prior to the Board meeting , were approved by the Board . Accordingly , please find enclosed the following : a . Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 , 2026 . b . Limited Review Report of the Statutory Auditor of the Company in respect of the said results . 2. Re - appointment of Mr. Sadhu Ram Bansal ( DIN : 06471984 ) as an Independent Director of the Company Based on the recommendation of the Nomination & Remuneration Committee , the Board approved the re - appointment of Mr. Sadhu Ram Bansal ( DIN : 06471984 ) as an Independent Director of the Company for a second term of 5 ( five ) consecutive years from the expiry of his present term of office i.e. , with effect from April 1 , 2027 till March 31 , 2032 ( both days inclusive ) , subject to the approval of the shareholders at the ensuing 31st Annual General Meeting of the Company . The requisite details , as per Regulation 30 read with SEBI Master Circular No. HO / 49 / 14 / 14 ( 7 ) 2025 - CFD - POD2 / 1 / 3762 / 2026 dated January 30 , 2026 have been attached as Annexure A to this letter . 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