[VA Lumax Auto Technologies Limited PC Plot No, 70, Sector No. 1, PCNTDA, Bhosari ndustial Arca.Pune- 411 025. Phone: 020466304606 | Fax No.020 65304624 Website: www lumaxauttech om Our Ref CIN -L31909MHI981PLCO25S19 Dee LATLICS/BM/Q3/16-17 06.02.2017 The General Manager Department of Corporate Services Bombay Stock Exchange Limited 1* Floor, Rotunda Building, P.J Towers, Dalal Street, Fort Mumbai - 400 001 Company Code ~ 532796 ‘Sub: Qutcome of Board Meeting dated February 06, 2017 te are pleased to inform that the Board of Directors, at its Meeting held on February 06, 2017, have inter-alia taken the following decisions: Dear Sir, 1. Considered and approved the Reviewed financial results for the 3° quarter / Nine Months ended on December 31, 2016 after the recommendation of the Audt Committee. Copy of the Consolidated & Standalone reviewed results as Annesure A along with the Limited Review Reports of the Statutory Auditors as Annexure B enclosed as per Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Further, the Company has ‘opted to publish Consolidated Financial Results, pursuant to potion made available as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is for your information and records. Thanking you, Yours faithfully, For LUMAX AUTO TECHNOLOGIES LIMITED ‘SWAPNAL PATANE COMPANY SECRETARY | Enel : as above Regd. Corporate Once PitNo. 70, Sector ND. 10, PENTDA,Bhosur, Pe = 026 Phone = 020-56504606, Fx 020-66204624 E-mail: pnteflammcatotech om ‘ow lumaxindusries.com | wwrtumaxdk.com,| www lumaxauttech.com | WwwwJumaxcormaglia com | ww:lumaxancillary.comLumax Auto Technologies Limited z YS Reod, office Plot No, 7, Secor 10, PCNTOA, Bhosar,Pune-41028, m* ‘Websites uanastotoch com Tel 02 68900804, €€204617 Fax 02066904624 Tait shores@lumaxmall com, IN: LST900MMFOETPLCTZESTS : ates Tato wind Tana POSTS un a ea DOT TTS canara Te anion [Varroa & pce suseans | soonane| susaaoe | nave | srzane | stanane dioadt | hota | sean | rosa | Gas | asa ly Scone ton bones Ge tna an carerse| zoansce| zseanro] eoseors| rammeuo| eraras [3 coecoraa ius] iss Ae] anas| “ien| “ramon If SStonco th ot sietes| zilsese| zisesie| rhsasas| ofoveen| snares IG Seer eouaie ane wes! 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LLP idtnepor hexptany Bate Chertered Accountants seeby ew Bearha0 2S ita Tet :991 21 6671 8000 Ay lUBE Lt Bani sees Limited Review Report To ‘The Board of Directors ‘Lumax Auto Technologies Limited 1, We have reviewed the accompanying statement of unaudited consolidated financial results of Lumax Auto Technologies Limited (‘the Company’), its subsidiaries and jointly controlled entities (together, ‘the Group’), for the quarter and nine months ended December 31,2016 (the “Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This Statement is the responsibility of the Company's management and has been approved by the Board of Directors. Our responsibility is to issue a report on the Statement based on our review. 2. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Finaneial Information Performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement, A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. We did not review revenues for the quarter and nine months ended December 31, 2016 amounting Rs.12,745.82 lacs and 40,218.54 lacs respectively, included in the accompanying unaudited consolidated financial results relating to subsidiaries and jointly controlled entities , whose financial information have been reviewed by the otter auditors and whose reports have been furnished to us. Our conclusion on the unaudited quarterly and nine months ended financial results, in so far as it relates to such subsidiaries and jointly controlled entities is based solely on the reports of the other auditors. 4, Based on our review conducted as above and on consideration of reports of other auditors on the unaudited separate quarterly and aine months ended financial results and on the other finaneial information of the components, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited consolidated financial 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 of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which itis to be disclosed, or that it contains any material misstatement, For S.R Batliboi & Co, LLP ICAL Firm registration number: 301003E/E300005 Chartered Accountants oF yor Membership No.: 94421 Place: New Delhi Date: February 06, 2017SR. BATLIBOI & Co. LLP iGfavo Hosptaty Bact Tel | 49124 6671 2000 Fax 149111 6671 9999 Limited Review Report ‘To ‘The Board of Directors ‘Lumax Auto Technologies Li 1. We have reviewed the accompanying statement of unaudited financial results of Lumex Auto ‘Technologies Limited (‘the Company’) for the quarter and nine months ended December 31, 2016 (the “Statement”). This Statement is the responsibility of the Company's management and has been approved by the Board of Directors. Our responsibility is to issue a report on the Statement based on our revies 2, We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India, This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement, A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit, We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEB (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it isto be disclosed, or that it contains any material misstatement. For S.R. Batliboi & Co. LLP ICAI Firm registration number: 301003E/E300005, Charterge! Accountants Partner Membership No.: 94421 Place: New Delhi Date: February 06, 2017