Intimation U/R 30

To, Date: 24th September, 2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 501261 Subject: Intimation regarding confirmation and proposal received from promoter, Mr. Sachidanand Hariram Upadhyay for Re-investment of funds received from sale of Equity shares of the company for Medical Device Unit Expansion. Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, This is with reference to the sale of Equity shares of the company by promoter intimated to the stock Exchange vide letter dated September 21, 2026. In this regard, the Company has received a Confirmation and proposal from the Promoters, Mr. Sachidanand H Upadhyay for reinvestment of the funds received from the said sale of Equity Shares, confirming the following: 1. Sale of shares: The Promoters sold 1,03,56,983 Equity Shares of the Company of face value Rs. 10 each on September 18, 2026 through block deal/open market transac(cid:415)on on BSE for an aggregate net proceeds of Rs. 87,38,75,210, and the funds were credited to the bank account. 2. Confirma(cid:415)on and Proposal for reinvestment: The Promoters have confirmed and proposed to reinvest the majority of the funds received from the sale of the Equity Shares, towards expansion of the medical device unit of the company through a viable and acceptable means. You are requested to kindly take the above information on 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