Trading window closure for September results

Lord’s Mark Industries Limited \ l Reg. Add.: B-101 Riddhi Siddhi Complex, M.G. Road, Borivali (E), Mumbai - 400 066 Corp. Add.: 201, anfia osti Pinnacle, Above New Passport Office, Road No. 22, Wagle Estate, Thane West, Maharashtra - 400604. Tel.: 022 44504923, Email: info@lordsmark.com, compliances@lordsmark.com Website: www.lordsmark.com, CIN No.: L35103MH1979PLC021614 All the Directors, Promoters/Persons part of the Promoter Group, Designated Officials, KMP’s, Inmediate Relatives of Designated Officials Covered under the Company’s Code Date: 29.09.2026 CC: To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400 001 . Dear Sir/ Madam, Sub: Intimation regarding closure of Trading Window Close Period for the Second Quarter Ending 30.09.2026. Ref: M/s. Lord’s Mark Industries Limited; Scrip code — 501261 Circular no. LIST/COMP/01/2019-20 issued by BSE limited dated 2nd April, 2019 and amended circulars thereon. In pursuance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended vide Regulations, 2025, we inform you that the Trading window closure in relation to dealing in the securities of the company will commence from 1st October, 2026 and will continue to remain closed till 48 hours after the declaration of UN-Audited Financial Results for the quarter ending Septerfiber 30, 2026 becomes generally public information. As per the above said Regulations read with the policy framed and approved by the Board in this regard, all concerned are hereby advised not to deal in any manner in the securities of the Company during the closure period of the Trading Window. All concerned are requested to please take note of the above. Thanking you. Yours faithfully, For Lord’s Mark Industries (Formerly known as |ords } imited and Kratos Energy & Infrastructure Limited) Mr. Sachidanand Managing Director DIN No: - 01631728 N\ (Frordsmed | Lord'sRenal | _'!_Tpfgd S