[MEET Lumax Auto Technologies Limited LE cus Laruesemants-16 22.01.2016 The General es i" a P.. soeontatheaarm ston Smet ME pled fo publish Conese Financial Resuts, pursuant Dlacosure Recesalable 88 per Reguaion 47 of the SESI in Regulation and Disclosure Requirements) Reguations, 201%, = This is for your information and recov: Thanking you, ‘Yours faithfuly, ForLUMAX AUTO TECHNOLOGIES LiMITED ASHISH DUBEY CHIEF FINANCIAL OFFICER Encl: a8 above Bak Copa Omer et Set 18, POWTDA. rein cnet Fonction, tee‘Lumax Auto Technologies Limited eaey.4 tec. 7 acer RADA ht, tO \eostesmmnsumesausiec. cm Te 8206670400, See Fax 020 304524 oi street om, C2: 00rNOBIMETESI9 furs ee (i ncn tan stl auoner | "eees@ | quarter | wane onts | wine Monts acne ers nae, | uacar | Ered | ened | Enea” | Previous yer December 31.) gpEPS4. | oecember 3t,| december 31,|Decerver an | ee Marc ous. | September (ee Oars oe : T Yacone ron pee |) need rom cprobars eos lin rsossss| insocer| azes201| aa.asese s2.385:77 | Ot operat nears 1338] "t990| zea | apse 38.10 fet ncome rom pertns (et 1400823 | 1462402 | asebeae) 4220048 sao? 2 [espenses a cote mater consumes sosees | s7sam| sams) sorsae] reer2a1| 2264035 |) Percnes of cance azeees| areas | 432030| iaiseoo| tees] lemarar le cages erie td gots, wr rears sng sk ace asz| —ossn| asa] asesn} —_asa0) eseson fo ery beens pense azsist} aes!) anosaa| apanon | aaereo|aSee39 fe) oupreton en amorsaon expense zras7| “e237! “asses 'eaoos| yeni] Tasnze [o)Oterepenate anioss| arosat| asda] —_sooaes| _aaseni| —soakae ea exerses 1352553| 134083] 2997.02 aomiao| svecosr| aa.ra23 rot oss rom Operon efor ater nome, 3 [nance cost an encopsont tora (1"2) sas es7a2| 1gr74| ro4as| ania 4 foster ime a6 en | “itsss| “Yrogs) “terse 1b [Proton rom onary sie fore limon cons an excupdonal Rome) e077 rouss| 24:38] 209535 6 Prone cmt nso i8030| “Senco “Srrst 7 lpr toss tom osinay ate er ance lsu ot sore escepdonns 6) amast| yeaa] sran} ueno70} — as87se 8 [Ecerenat tame i z v8) Benes 1 [Pre tons tom onary ates btext Po aas7| 70233] sas uana70| 405700 ao [ToeEscenee (etn revert Cre Tako 7.71061 pang wae Yor) wise] seat} 0203} sso! onnae 11 |tetProft toe] ton ormey ate tt lor suses | soeaz] 70a] abso] 297s77| soar 12 [Pseoranay zane : : 15 uecPrft fons torte patoa tt +2) soses | sosaz|syoit| aneoes| asrs77| scare 24 [rat we ey Sore Coote 331333] 3ena5] 136345] Tena] Seas] Toesas (Fecevae Ro 10) Each . as |faoewesncteg Reason Rares et bone seat pewoue sooty ears ag | Esming per stare foe acl ar extartary lew treed lasceums tn ©) 223 an 278 an| mm] as ars: the sn tnsstetearnl ets ov ben remy A Crd pro yh crt ses nha mete ee ary 222018. The frie rnc ete arden saat ys any seo comp) nine esc Se eh Lange obe See lesion Repsions 305 fe anys cy fet thn abuse. mac of Aste Compaen von seem ering cate Ie omg ised 48/00 or aon She fumed Vere: Was nd at Krownes RAs at mae 10 [ssa ote coon [Ree orc ponte ss rap hr my oem carat a / yen ter gnt perigee Ascing ned abv ancora copays nv nah cn i te mt ww col a occ okian Pace : Guraoon ax Date january 72, 2015,Lumvax Auto Technologies Limited LUMAX Reg Ofc: Pet No. 70, Sector 10, PONTOA, Borat, une 123025 ‘western mesmo com Fe O79 Ge908008 S678 Ta 20 304624 malt shres@hmamnl co, CM (SHOPaMTOBIPLCO2S179 parr (Rs_inncs tess tromisesated) SSL a an SAS FE GSA Wa ie Sa aaa OS s. otare ‘| Quararenaeal EMH | quarer Ended] Me Monts | Nine Hort | previous yor we. = Secember 9, | Sart ended| Oeste ES | Emel” | Sree ae ans | Semtember 2, Oops" 2] December a, | becember 3.| “Sy"oors fsa ron opr fer netanconcone fon opoators(Ntot ce lr — nisms | zzgse26] rxore20| enereoe| erosao2| ssaaaza omer ops nce ars0| —amuaz| "““sese| ““siosa| ““aeeso| arao7 outcome ror operations (nt zisoosi| 2307586] zuaaese| ongzsai| eszois2| a3.7i61 2 [espenceare | coor consent nig27s8] meie2e! iaes?| 470523] sae] aszsnor [o) Purcose esac ‘inkte| “aaraaa|“aiGee3| Iezsrar| lesneao | paaiae \e compe versio ised ood wc jnogens tn acute as9s9]-tas136] ers] srsanl casos] saa fo cmpoye rota pense ooess| asro3e| ear] sunoeo| — semsat| reise \@ Sometaton ond arian exense Sisae| “Saaar| “sutgo| Gsseas| iseeer| —Laseas (9 Otor Expenare zacrie| _2s0038| aaseao| 720070) tsstar| sage fea expenses, 2ia0075 | atareas| aoaoooe| egoszes| saazani| ragnass Protoss rom Operations before othor 3 |lncame: tance conts and exceptional eas (1+ ba 1s0723| 1.25952] 3.96678| ae7em| 474236 4 fotherincome nena aoe] si045| aanar| “eno a9 5 [Protestoss) tom ordinary activities betore Iinance costs and exceptional ems (3+ 4) aza37e) 175870] asiz4a) 430623 | 402128} sase39 6 [Fnance cass, T2654 mai] “issi| “as668] “30525 | “S262 7 |rott/ Loc) rom orsary actin ster france costs but btore exceiona tome (6-8) x00720| 16e689| 120877] 42055] 3.63603] s.6ns7 8 [escepseral ems . ‘ 23626) 23624 rots (Loss) tom ordinary activities before ta ore, 108720/ 164689] 1.20877’ 402055] 7227) 67781 20 tax Expenses (ncuding reversal af Curent Tax lors, #9,08.075/pertalang to earer years) 340.03 size} 305.02} 120314] 60845] 200.57 1a |NE Prot (Loss from ordinary activites ater tae (9-10), wat) aasas1| —aaa7s| 2,766.81] anzsen| 4,696.24 22 |esrzorainary tems fs ‘i ‘4 " 5 39 Int rote (Loss) forte porod 21 +12) ys7a7j .asai| —ea375| 2.70641} aazser| 4,606.24 14 [minor interest 290 “@osa} sea] “taa603] © “uaa7)] “Yann 35 1g [let Prot Loss) alter taxes, minor interest lass) yoazi| 00299} 78033 | 287038] 398210] — aasr.a9 eo [Palé Eauty share Capita Face Vatve #207. ac) rocais| 13635] 33635] raesas] 136315] aes. 17 [Reserves exclusing Revaluation Reserves as per balance sheet of previous accounting year : 7 2123198 ae [Eating per share before & ater exraorainary tems)not onic) lsat and Ouutes EFS (nt) 517 285, 57. 20.06 202. 33.00 1. The above Nanci ruts have been duly reviewed by the Aust Commitee ad approved bythe Boor of Directors in the meeting held on Jonuory 22, 2016. The standalone fnoncial results of Luma Au Technologles limited have bee subjecaed to raed Review bythe Statutory Auta oer |comany in terms of Regulation 33 ofthe SEB Ustg ahd Ctr Disclose Requirements) Regulations, 2015, 2. The Companys business atu fats within 3 single business segment Le. manufacture & trading of Axtomative Comgonents and therefore egmentrepevting in terms of Accounting tana 17 on Segmental Reporting is nek oppicable 3. The company has invested Rs. 10,49.400/ or subcrpton of Shares of Lumax inteprated Ventures Private Limited (Formedy Known as 0 & AI ereoronses Pate Limieg) 100% subsilay tthe Company "Figures of previous periods have eer regrouped wierovar necessary, to conform ta cuent quarter / year clssfation 5 The above nancial results are avaiable on the Company’s wenste (wun lemaxautctec com) and also on the website oF NSE (waa. nseinda com) Jad Se (war senia com). For and on behalf ofthe Board of rectors C. BK Jain Place : Guraaon Shaan Date: january 22.2016SR. Bariiboi & Co. LLP ‘ower Seto 88 (outa Bath Nag, US, eda Yet :=91 120671 1000 Fou 191 1ooeri int Limited Review Report Review Report to ‘The Board of Directors Lumax Auto Technologies Limited |. We have reviewed te accompanying statement of unsudied standalone Financia reslts of Lumex Auto Technologies Limited Che Company’) for the quarter and nine months ended Deceraber 31, 2015 (the * Statement”). This Statement is the responsiblity of the Companys management and has been approved by the Board of Directors. Our responsibility isto issue a report on the Statement based on our review, 2. We conducted our review in accordance with the Standard on Review Engagements (SRF) 2410, Review of Interim Financial Information Perlormed by the Independent Auditor of the Entity issued by the taste of Chartered! Accountants of india: This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Staiement Is fee of material misstatement. A review is listed primarily to inguries of company personae! and analytical procedures applied to financial date and thas provide ess assurance than an audit. We have not performed an audit ad scordingly, we do nt express an audit epinion, 3. Based on our review conducted as above, nothing has came fo our stention that causes us to believe that ‘the accompanying Satcment of unaudited standalone fiagcial results prepared in accordance. with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms aF Regulation 33 of the SEBI (Listing Obligations and Diselosure Requirements) Regulations, 2015 including the manter in which it sto be disclosed, or that it contains any material missarement. For St BATLIROI & CO. LLP ICAL Firm registration number: 3010098, Fate Tee per Vikas Mehra Parice Membership No: 94421 Place : Noida Date: January 22,2016 i