CIN:L74899DL1981PLC012804

LUMAX

LlL:CS:BM:2019-20 Date : 15.05.2019

BSE Limited The National Stock Exchange of India Limited

lst Floor, Rotunda Building Listing Department

P.J. Towers, Dalal Street, Fort Exchange Plaza, C—1 Block G,

Mumbai- 400 001 Bandra Kurla Complex,Bandra (E), Mumbai— 400051

Company Code: 517206 Company Code: LUMAXIND

Sub: Newspaper cutting of Audited Financial Results for the Quarter and Year Ended

31St March 2019.

Sir/Ma’am,

Please find enclosed copies of Audited Financial Results for the Quarter and Year Ended 31St

March 2019 published in the Newspapers on 15th May 2019 viz. the Financial Express

(English— All Edition) and Jansatta (Hindi— Delhi Edition).

The published copies of aforesaid results will also be made available on the website of the

Company at www.lumaxindustries.com.

This is for your information and records.

Thanking you,

Yours faithfully,

For LUMAX INDUSTRIES LIMITED

MUDéqfliANKITA GUPTA

COMPANY SECRETARY

M.NO. A50166

Encl.: as above

Lumax Industries Limited

Plot No. -878, Udyog Vihar T +91 124 4760000

Phase-V, Gurugram - 122016 E Iil.ho@lumaxmail.com

Haryana, India

www.|umaxworld.ln *Lumax Industries Limited - REGD. OFFICE : 2"d Floor. Harbans Bhawan-ll, Commercial Complex. Nangal Raya, New Delhi - 110046 DK IAINT - +9111 4985 7832, E - cao@|umaxmail.com GROUP

and Amerr eonerenen‘sne immune: tau]‘

201.30 errant” senses. 1.210.415 mean“ (Wifliitiflsmididilddflfiis

\

‘

Equity share capital 300.19 300.19 300.19 300.19. 300.19 -- - -

at: Other Equity NA‘ NA NA 12,841.77 11,729.09 adverirsrng In IIS nerrspapers

, Earnings Per Share (before extraordinary Items)‘

(of Rs.10l- each) : i

(a) Basic (in Rs.) 7.71 9.04 12.59

a (b) Diluted (in Rs.) 7.71 9.04 12.69

Earnings Per share (after extraordinary items)

(of Rs.10l— eaotr.) :

or Publications. vre therefore

2333 1223 recommend that readers‘

make necessary inquiriesaB 'c R. 7.71 9.04 12.69 40.32 76.13

- -,

Euripfiesialexflm rear-5).) 7.71 0.04 12.69 40.32 76.13 beforesendlnganymonmrNote: The above is an extract of the detafled format of Quarteriy Financial Results filed with the Stock Exchange entering into any agreementsunder Regulation 3310f the SEBI (Listing and Other Disclosure Requirements) Regulations, 20-15. The full format ,

'

of the Quarterly Financial Results is available on the BSE Ltd. (Sioek Exchange) website (www.bseindia.com).‘

With adyeifiseis 0i M39‘

and Website of the Company (mafielhnitedcom).Fm

“lief-‘Szjmlted acting onan advertisement in‘

Place: Hyderabadv. Ramesh, CMD ; anymannerutratsoever.

Date : 14th May.2019 ‘DiN:00296642 I J

*LUMAX INDUSTRIES LIMITED * \R . 010cc: 2ndF|oor. Harbans Bhawan—ll, Commercial Complex, Nan al Ra a, New Delhi~110046‘9“ 9 y

DK IAINLumnx Website: wwwlumaxindustriescom. Tel: +91 1149857832

Email; lumaxshare@lumaxmail.com, C1N: L748990L1981PL0012‘3M

EXTRACT OF CONSOLIDATED AUDITED RESULTS FOR THE QUARTER AND

GROUP

YEAR ENDED 3151 mncu 2019

_

R in Iakhs unless othewvise stated)

PARTWRS 51121153113 emitting 31121212112Total Revenue hem operations 43,265.35 1,135,145.00 55,887.73

Net Profit / (Loss) from ordinary activities before tax

"

1mm 9,807.83 2,884.57

(before exceptional items)7

_

‘Net Profit / (Loss) for the period before tax (after exceptional items) 1,843.81 T 13,420.10

"

2,884.67

Net Profit / (Loss) after tax.

'

'

1,425.07 10,379.42 1,772.89

Total comprehensive income 1,416.43 10169.37 11581.45

. Equity Share Capital'

.

934.77 934.77 934.77

‘

Earnings per share (of T 10 each) (for continuing operationsg

fl

.Basic;

"

'’

15.25 111.04 18.97

Diluted;‘

'

'

15.25 111.04 ,18.97

Notes:

1. Financial Results for the quarter and year ended 31 March 2019 are in umpiiance with the Lndian Accounting Standards (ind—1A5)

prescribed under Section 133 of the Companies Act. 2013._

2. meat-isle 01April 2018, the Company adopted Ind AS 115 “Revenue from Ceratrastswi‘th Customers" using the cumulative effect method,

Accomw the, comparatives have not been retrospectively adjusted. There is no material effect on adoption of Ind AS115 0n the

consolidated audited results.

3. Exceptional items represent gain amounting to T 3.620.271Lakm on sale of [and and buildtng._

4. The Board of Directors have recommended, subject to approval of statehotders. dividend of? 35.00 per share [31 March .2018: 2 23.00

per share) of t 10 each for the year ended 31 March 2019. This includes special dividend of ? 10.00 per share on ammei incumeon

sale of land and building (referred in note 3). fl

5. Earlier, the Company was accounting for grants related to an asset by setting up the grant as deterred, theme. Pursuant to revision in

1110 AS 20 on Government Grants, the Company has changed its accounting policy wherein Government grants related to assets are

reduced from the cost of the asset. There is no material effect on adoption of revised 1ND AS 20 on the Consolidated audited results.-

. Key information on Standalone Financial Results is as follows:11:63

PARTICULARS airmen 13111151139 airman:‘Total Revenue from operations

"

"7 431,265.35 185,145.00 55,887.73

‘Profitbeftaretau.

.

.

,

,

1,594.35 . 13,908.22.

3,002.09 1

Net Pronirrtosst after tax‘

g 3 ,

»

1,214.01 10,740.00 1,870.45

7. The Company is engaged in the business relating to manufacture ofAutomotive Components andrelated activities thereoMocOrdingly,

the Company has only one operating segment. ‘1“, .

‘

I9

_. ,

'

.

1 a. The above results were reviewed by the Audit. Committee and approvedby the Board of Directors at its meeting held on 14 May 2019.

The results for the quarter and year ended 31 March 2019 have been audited by theStatutory Auditor of the Company.

9. The above is an extract of the detafled format of the Financial Results for the quarter and year ended 31 March 2019. filed ‘with the Stock

Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015. The full format of

the Financial Results for the quarter and year ended 31 March .2019, are available on the Stock Exchangerwebsltes of NSF

(www.nseind'la.c0m) and BSE (www.bselndia.com) or Company's website (wrnANJumaxindustriescom).For and on beholt of the Board of Directors -

Bate : 14 May 2019 Chairman 5 Managing Director 2‘r

"

_

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Place: GurugromDeepak Jcln

mammmammer mu V.“n y—— .—

r'vr-"r-v v- - ---—— v---—

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m“weWWWWest Plot of Mr. Dheramveer Yedav, North: 1 l

311 are: a: en mar anew, 2013 at amNH-24 Ghaziabad to Hapur Highway, South:

13<4>evarawnnssqaaanneammax Agriculture Land oer. Prom KumarGogy. 4

amammmmmmtr ProportyNo.4

$1: :5???mefl: “mm“?aHouse No. c- on, Block— c, Sector 8 Lohia

Wm W (W mm W in) wW Nagar Ghaziabad Tehsil & Distt Ghazlabm

-11oo4o Wmmfiwfirfifim U.P.Ana-297.298q.Mtr.0wnedbyMr.

mmfimmfimwmDhanosh KumarGoelSloMr.RamAvtarGoel.

ammmemmmamm Boundldby:East:12.00FtWideGall,West

emmmafimmmemm45.00FT Wide Road, North: House No. 89,

‘110040 mmnwmuwmmm South:l-louseNo.87

3min 821111 must, set) 833E112 fin, 20 on, Property No. 5

W we, “aim 31W~110003 All that part and parcel of the land of plot

We“. fimfimmmwmmfifi khasra No. 112 Mi orwriage Deena NH24

at W— 00:11-1“,it“mmw’ Ghaziabad U.P.. Am - 0.5 Hectare, Owned

1‘ ‘5 by M/s Roopali Aviation Ltd. Bounded by:

a ‘53":*

mi East: Anand Vrhar Colony, West: New

mm

Mahendra Enclave, North: 30.0 ft Wide Road

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W a,“ Mayur \fiher, South: Madhuban Bapudham's

m 15 Rf, 2019 (W) fi

other property.

m at ma'

mm. 01284578 Date: 15.05.2019 P|ace:- Lucknow Aut wrlsed O r

at“ W / *LUMAX mousrmes LIMITED

\1 gen g 13; Regd. Office: 2nd Floor. Harbans Bhawan-ll, Commercial Complex, Nangal Raya, New Delhi-110046

g m a W Lumnx - Website: www.lumaxindustries.com. Tel: +91 11 49857832DK IAIN

my WEmail: lumaxshare@lumaxmall.com, cm: L74899DL1981PLC012804

GROW

Bfi W asEXTRACT OF CONSOLIDATED AUDITED RESULTS FOR THE QUARTER AND

HYEAR ENDED 315T MARCH 2019

R in lakhs unless otherwise stated)

Quarter Ended Year Ended Quarter Ended

PART'CUU‘RS 31 March 2019 . 31 March 2019 31 March 2018

Total Revenue from operations 43,265.35 1,85,145.00 55,887.73

Heft-Refit! (Loss) from ordinary activities before tax 1,848.81 9,807.83 2,884.67

(before exceptional items)

Net Profit I (Loss) for the period before tax (after exceptional items) 1,848.81 13,428.10 2,884.67

Net Profit / (Loss) after tax 1,425.07 10379.42 1,772.39

Totai comprehensive income 1,416.43 10,169.37 1,681.45

Equity Share .Capital .

934.77 934.77 934.77

Earnings per share (of 1.10 each) (for continuing operations): ,

Basic:15.25 111.04 18.97

Diluted:15.25 111.04 18.97

Notes:

1. Financial Results for the quarter and year ended 31 March 2019 are in compliance with the Indian Accounting Standards (Ind-AS)

prescribed under 5261011133 ofthe Companies Act, 2013.x

‘

2. Effective 01 April 2018,1he Company adopted ind AS 115 "Revenue from Contracts with Customers" using the cumulative effect method.

warmer any era-[71:1 Accordingly, the comparatives have not been retrospectively adjusted. There is no material effect on adoption of 1nd AS 115 on the

.2018 3;}, 01042013consolidated audited results. .

1 W 3% W 2% 603. Exceptional ltems represent gain amounting to?3,620.27 Lakhs on sale of land and building.

23 311 ‘qfiy my game, if 4. The Board of Directors have recommemiéct, Subject to approval of shareholders, dividend of ? 35.00 per share (31 March 2018: f 23.00

m VFW 5T W per share) of T 10 each for the year ended 31 March 2019. This includes special dividend of T 10.00 per share on account of income on

[ (W) W 2002 21?sale of land and building (referred in note 3).

.

13 (4) 25 mm5. Earlier, the Company was accounting for grants related to an asset by setting up the grant as deferred income. Pursuant to revision in

.IND AS 20 on Government Grants, the Company has changed its accounting poticy wherein Government grants related to assets are

“ W a as 03 '15. reduced from the cost of the asset. There is no material effect on adoption of revised'lND AS 20 on the Consolidated audited results.

Rq—‘r EMT anti 5' E 051 6. Keyinformation on Standalone Financial Resultsis asfoll0ws:(

‘

»

’

I

'

,

"

a! Roman ’ y-Y Ended 0 Edd

an? o 9 39 so 116 soPARTICULARS

‘

-

"r-

"an” n e

. . . ..

‘7

g31 March 2019 31 March 2018

I

“13":m 1113 N Total Revenue from operations

.

_

.,

.35 135,145.00 55,887.73

120-11; EMF”“W

a"; Profit before taxs 31,594.36 13,908.22 3,002.09

'

Net Profit / (Loss) after tax7

1,214.01._

10,740.00.

1,870.45

1 firemM a} 7. The Company is engaged in the business relating to ma"

,ivagomnonents and related actMties thereof. Accordingly,

1663 (8) H} mm the Company has only one operating segment.‘

g- "‘;'

'

8. The above results were reviewed by the Audit Co_ waved by theg‘l‘s‘dard of Directors at Its meeting held on 14 May 2019.’

.,

The results for the quarter and year ended 31 M udited bythe Statutory Auditor ofthe Company.'

‘

‘

t

m if} m fi-9. The above is an extract of the detailed format for the quarter and year ended 31 March 2019, filed with the Stock

"

Exchanges under Regulation 33 of the SE'

s and Disclosure Requirements) Regulations. 2015."The full format of

Foyota Fortuner the Financial Results for the quarter March 2019, are available on the Stock Exchange websites of NSE‘

[0002 m :1"; (www.nseindia.com)and BSE (www.mel many's website (www.|umaxindustrles.com).’

$749For and on behalf of 8M Board ofm

flag?!’

Place: GurugromW “I"

an?! flair Date : 14 May 2019Chalrrnon 8 Managing

”my. are: e

medalists mews. Neill?