Lux Industries Limited informed that the 2nd and final term of appointment of Mr. Nandanandan Mishra (DIN: 00031342), Mr. Kamal Kishore Agarwal (DIN: 01433255), and Mr. Snehasish
Ganguly (DIN: 01739432) as Non- executive Independent Directors of the Company are expiring at the close of the business hours on 31 March, 2024 and consequently, they ceased to be Directors of the Company. The Board of Directors and the Management of the Company expressed their deep sense of appreciation and gratitude for their extensive contribution and stewardship.