L31909MH1981PLC * DK I LUMAX CIN:

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1 REGD. LATL: BSE:NSE: Date : BSE Limited The National Stock Exchange of India Limited Ist Floor, Rotunda Building Listing Department PJ. Towers, Dalal Street, Fort Exchange Plaza, C1 Block G, Mumbai 001 Bandra Kurla Complex, Bandra (E), Mumbai Company Code: Company Code: TECH Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, Sir/Ma am, In the terms of the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Company has signed a Joint Venture Agreement with Jopp Holding meh, Germany for manufacturing and sale of the Automotive components (Mannual & Automated)/ Shift Forks & All Gear Sensor Assembly. such as Shift Tower The details required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in AnnexureA. The copy of press release is also enclosed as per Annexure B. The above information shall also be available on the website of the Company i.e. This is for your information and records. Thanking you, Yours faithfully, For L A)_(_AUTO TECHNOLOGIES LIMITED ASHISH DUBEY CHIEF FINANCIAL OFFICER L31909MH1981PLC CIN: Lu max Auto Technologies Limited Plot No. 70, Sector No. 10, PCNTDA, T Bhosari Industrial Area. E sharesré vlumaxmailcom Pu ne Maharashtra, India Lumax Auto Technologies Limited T E OFFICE : Plot No. 70. Sector 10. Bhosari, Pune * DK I N

2 . writing. AnnexureA S. No. Particulars of Events Details a) name(s) of parties with whom the i) Lumax Auto Technologies Limited (LATL) agreement is entered; ll) JOPP Holding meh, Germany (JOPP) b) purpose of enteringinto the Setting up of a Joint Venture Company in agreement; India for manufacturing of shift tower (manual & automated)/shift forks, A gear sensor assembly. c) shareholding, if any, in the entity with i) Lumax Auto Technologies Limited will hold whom the agreement is executed; 50% of total Equity Share Capital ofthe proposed Joint Venture Company. ii) Jopp Holding meh, Germany will hold 50% of total Equity Share Capital of the proposed Joint Venture Company. d) significant terms of the agreement (in There shall be five (5) Directors on the Board brief) special rights like right to comprising of three (3) LATL Directors, one of appoint directors, first right to share them being the Managing Director and two (2) subscription in case of issuance of JOPP Directors. Any change in composition of shares, right to restrict any change in Board shall 'be agreed between the'part'ies in capital structure etc.; Capital contribution wrll continue In the.. ratio of the agreed proportion. e) whether, the said parties are related JOPP HoldinngbH, Germany is not related to to promoter/promoter group/ group companies in any manner. If i" yes, nature of relationship; 1 ) whether the transaction would fall N0 within related party transactions? If yes, whether the same is done at promoter/ promoter group/ group companies any manner. "arms length ; g) in case of issuance of shares to the The Joint Venture Company will initially issue parties, details of issue price, class of shares issued; equity shares to both the parties (in agreed equity proportion) at par value i.e. Rs. 10/ per equity share.

3 h) any other disclosures related to such agreements, viz., details of nominee on the board of directors of the listed Not Applicable entity, potential conflict of interest arising out of such agreements, etc; in case of termination or amendment of agreement, listed entity shall disclose additional details to the stock exchange(s): a) name of parties to the agreement; b) nature of the agreement; c) date of execution of the agreement; e) details of amendment and impact thereof or reasons of termination and impact thereof. Not Applicable For AUTO TECHNOLOGIES LIMITED it? ASHI BEY CHIEF FINANCIAL OFFICER

4 ANNEXUREB Lumax Auto Technologies Ltd, India and JOPP, Germany Announce Joint Venture Company Lumax JOPP Allied Technologies, to Provide Shift towers & Integflrted sensor systems to the indian Automotive industry 11th April, 2019, NEW DELHI: Lumax DK Jain Group company, Lumax Auto Technologies Limited today announced its joint venture with JOPP, Germany to manufacture and supply transmission products to the Indian automotive industry. Under the Joint Venture, both the partners will hold an equal 50% share in the new entity to be named Lumax JOPP Allied Technologies. While JOPP will bring the world class technology for its products to joint venture, Lumax will provide its 7 decades rich experience towards management of the JV in India. Focus ofjv is towards selfreliance in technology & establish a state of art R&D centre in India along with manufacturing operations. Mr. Martin BiJchs, Managing Director & Promoter and Mr. Richard Diem, Managing Director ofjopp, and Mr. Anmol Jain, Managing Director and Mr. Deepak Jain, Promoter Director signed Venture agreement. The JV will engage in design, development and production the Joint of Gear Shift Towers, Automated Manual Transmission (AMT) Kits, All Gear Sensor (AGS) and Forks to start with. Commercial production is expected to begin in Q4 of FY 20 from an existing Lumax facility in Manesar, Haryana. The JV company will make an investment of Rs 75 crores over a period of 5 years. JOPP is a European company with expertise in transmission & shift systems parts serving OEMs worldwide. Gear Shift Systems are a major focus area with high inhouse value add for Shift Towers, Integrated all gear sensor technology & AMT kits for various applications for Manual & Automated transmissions. Speaking on the occasion Mr. DeepakJain, Promoter Director said We continue to forge partnerships with global leaders, in JOPP we have found a reliable partner, sharing the same values, ethos and a strong legacy. With the'jv, Lumax will get the full access to JOPP product know how in Manual, Automated and Dualclutch transmissions. Lumax along with its other JV companies & new JV with JOPP can now offer complete transmission shifting solutions to its customers in the Indian market including sophisticated, lightweight and smart shifting solutions for additional comfort in Indian mid segment vehicles. Mr. Martin Blichs, Managing Director, JOPP said, We believe that this joint venture will allow us to provide a wider array of services with world class technology and depth to a large growing market. We conducted an extensive search to find a strong, dynamic, technologically strong partner with a pan India footprint and customer connect. Lumax was the perfect fit. Shift function is the most important part of transmission. The JV focuses on Manual and Automated shift tower kits. Being a market leader in shift levers in India, it was a natural progression for Lumax to become a Shift system supplier. This brings immense technical edge to Lumax as the single supplier responsible for shift feeling." said Mr. Anmol Jain, Managing Director, Lumax Auto Technologies Limited. The signing ceremony was conducted in the presence of the Indian automotive manufacturers, which reflects their support and commitment towards this decision. { DK IAIN

5 About Lumax, DK Jain Group: Lumax, DK Jain Group a leading player in the Indian Automotive industry is a provider of a wide range of automotive solutions (Lighting Module, Frame Chassis, Integrated Plastic Modules, Gear Shift Lever, Intake systems, Seat Frames & Mechanisms etc). With a market share of 60% in automotive Lighting solutions and Gear Shift levers, Lumax has been the preferred supplier to almost all the leading OEMs in India. The group with a sales turnover of INR 2950 crores (201718), has 8 Partnerships with leading companies in the global automotive industry, having 13 entities spread of the country. across 28 locations and 8 states For more information about the Group and its businesses, please visit our website Lumax Auto Technologies: Lumax Auto Technologies Ltd. through its wholly owned subsidiaries and joint ventures, has been a manufacturer of wide range of products (Lighting Module, Frame Chassis, Integrated Plastic Modules, Gear Shift Lever, Intake systems, Seat Frames & Mechanisms etc). We are market leaders in Design, Testing and Manufacturing Gear Shift levers in India with an overall significant domestic market share. The Company has a robust panindia distribution network with 14 manufacturing plants across India in all major Auto clusters. Our key customers include Bajaj Auto, Honda Motorcycles and Scooters, Maruti Suzuki, Honda Cars, Toyota, Mahindra & Mahindra, Daimler, VE Commercial Vehicles and Tata Motors. For more information on the company and its business, please visit our website JOPP Group: As a business partner for the automotive industry, JOPP develops gearshift systems, gear knobs and plastic components which are produced throughout the world. JOPP produces precisionmachined parts and powder metal parts as well as complete electronic assemblies and leather parts for interior applications for use by suppliers of the automotive industry. With more than 1,900 employees the corporate group currently generates annual sales of Euro 205 million at 12 locations worldwide. Safe Harbor: This document may contain forwa rdlooking statements about Lu max Auto Technologies Limited & its subsidiaries, which are based on the beliefs, opinions, and expectations of the company s management as the date of this press release and the companies do not assume any obligation to update their forwardlooking statements if those beliefs, opinions, expectations, or other circumstances should change. These statements are not the guarantees of future performance and involve risks and uncertainties that are difficult to predict. Consequently, readers should not place any undue reliance on such forward looking statements. Lumax: Forfurther information, please contact Company Contact: Lumax Auto Technologies Ltd. CIN: L31909MH1981PLC Priyanka Sharma priyanka.sharmo@lumaxmail.com Tel No: Investor Relations: Strategic Growth Advisors Pvt Ltd. CIN No: U74140MH2010PTC Shogun Jain shogun.iain@sgagl.net Tel No: Shrikant Sangani shrikant.sangani@sgapl.net Tel No: DK IAIN