Year Ended March 31, 2008 - Lumax Auto Technologies Ltd.

Statement Pursuant to Section 212 of the Companies Act, 1956 relating to SubsidiariesS. No. Name of Subsidiary(1) (2)1 Financial Year of the Subsidiary2 Share of the Subsidiary held by the Company on the abovedate:(a) Number and face value(b) Extent of holding3 Net aggregate amount of Profits/(Losses) of the Subsidiaryfor the above financial year of the Subsidiary not dealt within the company's accounts:(a) for the financial year of the subsidiary - Profit/(Loss)(b) for the previous financial years since it became aSubsidiary - Profit/(Loss)Lumax DK Auto Industries Limited(3)01.04.2007 - 31.03.20084,240,343 Equity Shares of Rs. 10/- each fully paid up100%Rs. 9,13,67,284Rs. 4,53,97,3164 Net aggregate amount of Profits/(Losses) of the Subsidiarydealt with in the company's accounts:(a) for the financial year of the subsidiary - Profit/(Loss)(b) for the previous financial years since it become aSubsidiary - Profit/(Loss)--For and on behalf of the Board of Directors of Lumax Auto Technologies Ltd.D. K. Jain Usha JainChairmanManaging DirectorPlace : GurgaonDate : June 28, 2008Ashish DubeyHead FinanceMilita BharCompany Secretary42