Lumax Auto Technologies Limited announced that Mr. Raajesh Kumar Gupta has resigned from the Post of Company Secretary and Compliance officer of the Company with effect from close of Working hours of May 26, 2023. Requisite details of resignation of Mr. Raajesh Kumar Gupta have been provided in Annexure -A. Appointment of his successor shall be made in the due course and shall be intimated to the Stock Exchange; and In the Interim, the Company has designated Mr. Ashish Dubey, Chief Financial Officer of the Company as Compliance Officer with effect from May 27, 2023 who will be responsible for ensuring the compliances under Listing Regulations and other applicable laws and regulations. Requisite details for appointment of Mr. Ashish Dubey have been provided in Annexure -A.