Lumax Auto Technologies Limited has informed the Exchange that on the basis of the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company through Circular Resolution(s) have, today i.e. September 25, 2026, approved the following changes in Senior Management Personnel of the Company:a) Superannuation of Mr. Sanjay Bhagat, Sr. Executive Vice President After Market Division designated as Senior Management Personnel of the Company effective from the closure of business hours of September 30, 2026;b) Resignation of Mr. Satish Sundaresan, Chief Technology Officer designated as Senior Management Personnel of the Company effective from the closure of business hours of September 25, 2026.