Lux Industries Limited — Others, 20-08-2025: Copy of Newspaper Publication

Lux Industries has published newspaper advertisements informing shareholders about its 30th Annual General Meeting. The AGM is scheduled for Monday, September 22, 2025, at 11:00 a.m. Indian Standard Time. This important meeting will be held virtually via Video Conference or Other Audio Visual Means, allowing shareholders to participate remotely. The notice for the AGM has been published in Business Standard and Ei Samay newspapers, and is also accessible on the company's official website. This annual gathering is key for shareholder engagement and company governance.