Luminaire Technologies Ltd. announced unaudited consolidated standalone earnings results for the third quarter and nine months ended December 31, 2012. For the quarter, on standalone basis the company reported loss from operation before other income, finance cost and exceptional items of INR 0.553 million against INR 0.622 million a year ago. Loss from ordinary activities before tax was INR 0.553 million against INR 0.621 million a year ago. Net loss was INR 0.553 million against INR 0.493 million a year ago. For the nine months, on standalone basis the company reported loss from operation before other income, finance cost and exceptional items of INR 1.667 million against INR 1.957 million a year ago. Loss from ordinary activities before tax was INR 1.651 million against INR 2.118 million a year ago. Net loss was INR 1.651 million against INR 1.990 million a year ago. For the quarter, on consolidated basis the company reported loss from operation before other income, finance cost and exceptional items of INR 0.852 million against INR 1.956 million a year ago. Profit from ordinary activities before tax was INR 12.021 million against loss from ordinary activities before tax of INR 2.815 million a year ago. Net profit was INR 12.021 million against net loss of INR 2.687 million a year ago. For the nine months, on consolidated basis the company reported loss from operation before other income, finance cost and exceptional items of INR 2.798 million against INR 3.588 million a year ago. Profit from ordinary activities before tax was INR 9.825 million against loss from ordinary activities before tax of INR 4.121 million a year ago. Net profit was INR 9.825 million against net loss of INR 3.993 million a year ago.

Luminaire Technologies Ltd., Board Meeting, Feb 14, 2013. Agenda: To consider quarterly audited results.

Luminaire Technologies Ltd. announced that the company has shifted its registered office from A/11, First Floor, Tamarind House, Tamarind Lane, Fort, Mumbai - 400001 to B-B1, Rajdarshan B' Wing, Dada Patil Wadi, Adj. to Thane Rly. Stn., Thane (West), Thane - 400602 with effect from November 12, 2012.