Highlights of investor''s meet

Date: 15th September, 2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 501261 Subject: Highlights of the Investor Meet dated – September 10, 2026 Dear Sir / Madam, With reference to the subject mentioned above and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith highlights of the Investor meet held on September 10, 2026. Kindly take the above on your record. Yours faithfully, For Lord's Mark Industries Limited (Formerly known as Lords Mark India Limited and Kratos Energy & Infrastructure Limited) Sachidanand Hariram Upadhyay Managing Director DIN: 01631728 27 years legacy of excellence Listed on MedTech Bombay Stock Exchange Lord's Mark Industries Limited Renewal Healthcare Energy Innovating sustainable businesses with global vision Investment Highlights Technology led innovation, strong execution, and long term opportunity Growth Platform IP & Regulatory strength Strong order pipeline High-margin Healthcare (IVD, 30+ registered brands, 139 ₹3,000+ Cr renewable energy order MedTech, Dialysis, Genomics) trademarks, exclusive IIT-Bombay & pipeline backed by marquee PSU and synergistic with scalable Renewable BARC licenses, CDSCO/CE approvals government relationships Infrastructure Healthcare innovation Pan India and overseas Distribution Brand Strength AI-powered, painless, water-efficient 700+ distributors, 200+ enterprise Cricket icon Rahul Dravid as Brand dialysis machine (Renalyx) and clients, 15+ states, growing SAARC Ambassador across MedTech, radiation-free breast screening and US export footprint Pathology and Genomics wearable (C-MET) 27 Years Journey: From Paper Trading to India's MedTech Conglomerate A founder who started at age 21 and built a diversified, BSE-listed platform through strategic pivots —each unlocking a higher-margin, higher-impact business vertical. 1998 — Foundation 1 Dr. Sachidanand Upadhyay founds Lords Mark Industries at age 21 as a paper trading venture while pursuing engineering. Vision planted: build India's most agile industrial conglomerate. 2 2006–2012 — Infrastructure Pivot LED brand Pavak launched. Solar project implementation begins. Exclusive partnership with Philips for government LED/Solar projects. Railway and defense project execution commences. 2013 —2020 Clean Energy Scale 3 Full diversification into renewable energy. Major solar projects executed for Indian Railways and Defense Forces. 2016-Partnered with Philips -Exclusive partner to execute government project in Renewable Energy(Solar)&LED 2020-Diagnostics&MedTech Business –Lord’sMedduring pandemic. 4 2021 — New business initiatives Launched Brands in Hygiene Category-MarkoSafe, Safelite, Partnership with PSU-Braithwaite, HALICMR approved LordsMedAntigen Kit Expansionindifferent segment B2B and B2C Diversified investments in growing sectors-EV, Insurance 2022–2026 — Expansion BREDA solar streetlights (Bihar). IIT-B Sickle Cell collaboration. BARC oncology MedTech. 5 MapMyGenome genomics. Awarded contract to setup LED solar street lighting system in Ayodhya& varousother citiesin UP ₹3,000+ Cr pipeline for LED &Solar contracts. Only company to have more than 200 approvals in the IVD space CDSCO / USFDA / CE Received CDSCO licencefor Manufacturing of Surgical devices Exclusive TOT with BARC for the world's first Oral Cancer testing machine without biopsy and PET scan at the cell level to test cancer Acquisition of RenalyxHealth to foray in Dialysis Machine Manufacturing Received Street Light RMS based order of Rs. 150 Cr from BREDA Rahul Dravidonboardedas Brand Ambassador. 6 2026 — Listed on Bombay Stock Exchange BSE listing via NCLT-approved reverse merger. Milestone-Led Value Creation Lords Mark at Glance LORD'S MARK INDUSTRIES Strategic Pillars Vision → Mission → Approach → Execution Philosophy 1 Vision 2 Mission 3 Approach 4 Execution Philosophy Innovation First Develop differentiated, IP-led solutions addressing real-world Identify High-Impact challenges. Opportunities To become one of India's To make advanced healthcare ↓ Quality & Compliance leading integrated MedTech diagnostics, medical Develop Technology & IP Maintain rigorous manufacturing and Sustainable Infrastructure technologies, and clean energy ↓ and regulatory standards. companies by delivering solutions accurate, affordable, Partner with Leading Strategic Collaboration innovative, technology-led and accessible through Institutions Partner with leading scientific solutions that improve lives, innovation, strategic ↓ institutions, healthcare providers, strengthen communities, and partnerships, and scalable Scale Through Government & and government agencies. create long-term stakeholder execution. Distribution Networks value. ↓ Scalable Execution Expand through disciplined Create Sustainable capital allocation, localized Stakeholder Value manufacturing, and an asset- light distribution model. MD’s Corner From vision to diversified conglomerate Vision 2030 1998 •Become one of the fastest-growing Founded Lords Mark at 21, MedTech companies in India. while pursuing engineering. Started as a modest paper trading venture •Expand presence in US, EU, and 2013 GCCmarkets. Diversified into renewable energy sector, •Set up 2,000+ pathology labs and implementing major solar projects for railways 1,000 Renal Care Units by March and defense forces. 2028. 2020 Established LordsMed, •Achieve $3 billion valuation by expanding into Diagnostics and MedTech 2029 Innovation during the pandemic. 2025 Securedccontract worth ₹3,000+to setup LED solar street lighting ‘system in Ayodhya & various other cities in UP 🏆Awards & Honours Dr. Sachidanand H. Upadhyay Best Conglomerate Award Medical Device Excellence Abu Dhabi, 2023 Mumbai, 2023 Founder & Managing Director -Lords Mark Industries Ltd. Doctorate in Business Management India's Most Inspirational Leader Featured in Time Magazine MBA in Marketing & Finance Goa, 2024 December 2024 Executive Management Program, IIM Kashipur • Dr. Upadhyay rose from a humble middle-class background 📰In the News to lead one of India's most dynamic conglomerates. Inspired by Shri RatanTata, his principles of leadership, social Business Standard Outlook India responsibility & excellence continue to guide the journey. "A Visionary Leader Dedicated to Building a Better Tomorrow"—profiled as a Recognized for innovation, quality & social responsibility in building technocrat transforming Solar, Diagnostics & MedTech across India a globally diversified conglomerate • Built formative experience at Ion Exchange (I) Ltd, Times of India The Print Hindustan Lever Ltd, Blue Dart & Nutrients 25-year legacy chronicled —from paper trading to EV, Biotech, Celebrated as an entrepreneur lighting up India's Insurance & MedTech Confectionerybefore founding Lords Mark in 1998 at just future through solar & healthcare innovation age 21. Leadership - Board of Directors & Executive Management Experienced Leadership Driving Innovation, Governance & Sustainable Growth D Directors & Key Management K MT VS NL VP Manav Teli Vinay Sarda Nipun Lodha Vignesh Poojari Director –IVD & Pathology Director Chief Strategy Officer Chief Financial Officer Entrepreneur from a business family; with the group Computer graduate (NIIT); associated with the group Master's in Management (Finance) & B.Com; 25 CPA (USA) & CA (India); 24+ years in Finance, Audit for 20 years as a key decision-maker. for 14 years. years in investment banking & corporate finance. & IFRS, incl. senior leadership at Reliance Group. I Independent Directors SM PG VT SG Shweta Dilip Mehta Pooja Vijay Gohil Vinod Tiwari Subodh Gupta Independent Director Independent Director Independent Director Independent Director B.Com; 16 yrs in healthcare, digital innovation & Company Secretary; 7+ yrs in SEBI, listing M.Tech, IIT-BHU; 30 yrs with Ministry of Power & Life Sciences & IIM Kolkata; 30+ yrs in h [Showing first 8,000 characters — download PDF for full document]