Voting results and Scrutinizer report

Date: 30-09-2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001. Sub: Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results of the 46th Annual General Meeting of Lord’s Mark Industries Limited (Formerly known as Lords Mark India Limited and Kratos Energy & Infrastructure Limited) along with the consolidated Scrutinizer's Report. Ref: M/s. Lord’s Mark Industries Limited; Scrip code – 501261 Pursuant to Regulation 44(3) of the Listing Regulations, we enclose the following: a. Voting results in respect of the business transacted at the 46th AGM in the prescribed format – Annexure A b. Consolidated report of the Scrutinizer dated 30th September, 2026 on remote e-voting prior to and during the AGM – Annexure B The voting results along with the Scrutinizer's Report are also being uploaded on the Company's website (https://lordsmark.com/) and on the website of National Securities Depository Limited (NSDL). Thanking you, Yours faithfully, For Lord’s Mark Industries Limited (Formerly known as Lords Mark India Limited and Kratos Energy & Infrastructure Limited) Mr. Sachidanand Hariram Upadhyay Managing Director DIN No: 01631728 Encl.: As stated above General information about company Scrip code 501261 NSE Symbol NA MSEI Symbol NA ISIN INE567L01025 Name of the company Lords Mark Industries Ltd Type of meeting AGM Date of the meeting / last day of receipt of 30-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 12:10 PM Scrutinizer Details Name of the Scrutinizer CS GEETA SERWANI Firms Name GEETA SERWANI & ASSOCIATES Qualification CS Membership Number 8991 Date of Board Meeting in which appointed 06-08-2026 Date of Issuance of Report to the company 13-08-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 13818 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 40 No. of resolution passed in the meeting 13 Disclosure of notes on voting results Add Notes Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the audited financial statements of the company for the Description of resolution considered financial year ended 31st March 2026 together with the reports of the Board of Directors and the Auditors thereon % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 323001746 100.0000 323001746 0 100.0000 0.0000 Promoter and Poll 323001746 Promoter Group Postal Ballot (if applicable) Total 323001746 323001746 100.0000 323001746 0 100.0000 0.0000 E-Voting 5888752 100.0000 5888752 0 100.0000 0.0000 Public- Poll 5888752 Institutions Postal Ballot (if applicable) Total 5888752 5888752 100.0000 5888752 0 100.0000 0.0000 E-Voting Public- Non Poll Institutions Postal Ballot (if applicable) Total Total Total 328890498 328890498 100.0000 328890498 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a director in place of Mr. Manav K Teli (DIN: 08797578), who retires by rotation Description of resolution considered and being eligible offers himself for reappointment % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 323001746 100.0000 323001746 0 100.0000 0.0000 Promoter and Poll 323001746 Promoter Group Postal Ballot (if applicable) Total 323001746 323001746 100.0000 323001746 0 100.0000 0.0000 E-Voting 5888752 100.0000 5888531 221 99.9962 0.0038 Public- Poll 5888752 Institutions Postal Ballot (if applicable) Total 5888752 5888752 100.0000 5888531 221 99.9962 0.0038 E-Voting Public- Non Poll Institutions Postal Ballot (if applicable) Total Total Total 328890498 328890498 100.0000 328890277 221 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Appointment of Statutory Auditors % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 323001746 100.0000 323001746 0 100.0000 0.0000 Promoter and Poll 323001746 Promoter Group Postal Ballot (if applicable) Total 323001746 323001746 100.0000 323001746 0 100.0000 0.0000 E-Voting 5888752 100.0000 5888752 0 100.0000 0.0000 Public- Poll 5888752 Institutions Postal Ballot (if applicable) Total 5888752 5888752 100.0000 5888752 0 100.0000 0.0000 E-Voting Public- Non Poll Institutions Postal Ballot (if applicable) Total Total Total 328890498 328890498 100.0000 328890498 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To appoint Secretarial Auditor of the Company % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 323001746 100.0000 323001746 0 100.0000 0.0000 Promoter and Poll 323001746 Promoter Group Postal Ballot (if applicable) Total 323001746 323001746 100.0000 323001746 0 100.0000 0.0000 E-Voting 5888752 100.0000 5888752 0 100.0000 0.0000 Public- Poll 5888752 Institutions Postal Ballot (if applicable) Total 5888752 5888752 100.0000 5888752 0 100.0000 0.0000 E-Voting Public- Non Poll Institutions Postal Ballot (if applicable) Total Total Total 328890498 328890498 100.0000 328890498 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions Resolution (5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Appointment Of Ms. Shweta Dilip Mehta (DIN: 01262603) as an independent director of the Description of resolution considered company for a first term of five consecutive years % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on [Showing first 8,000 characters — download PDF for full document]