Appointment of CS

Lord’s Mark Industries Limited \ l Reg. Add.: B-101 Riddhi Siddhi Complex, M.G. Road, Borivali (E), Mumbai - 400 066 Corp. Add.: 2(fi', 2nd'Floor, Dosti 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 Date: October 14, 2026 The Manager — Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 501261 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Company Secretary and Compliance Officer Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e,, October 14, 2026, has considered and approved the appointment of Ms. Foram Bhuva (ICSI Membership No.: A60689) as the Whole-Time Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company with effect from October 14, 2026. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular dated Japuary 30, 2026, are given in Annexure A attached herewith. Kindly take the above information on record. Thanking you, Yours faithfully, For LORD’ M 7 Sachidanang H: rira Managing Director DIN: 01631728 (Frordsmed | Lord's Renal | .’I.'Qrd§ Lord’s Mark Industries Limited Reg. Add.: B-101 Riddhi Siddhi Complex, M.G. Road, Borivali (E), Mumbai - 400 066 Cor;‘:. Add.: 201, aa:sor, Dosti 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 ANNEXURE A Details under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated January 30, 2026: Sr. No. Particulars Details 1, Name of the Key Managerial Ms. Foram Bhuva Personnel 2. Reason for change Appointment as Whole-Time Company Secretary and Compliance Officer. 8k Date of Appointment & terms October 14, 2026 of appointment Appointed as Whole-Time Company Secretary, Key Managerial Personnel (KMP), and Compliance Officer pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI LODR Regulations, 2015. 4. Brief Profile (in case of Ms. Foram Bhuva is an Associate Member of the appointment) Institute of Company Secretaries of India (ICSI) . and holds over 7.5 years of extensive professional experience in handling corporate secretarial matters, SEBI regulations, listing compliances, ROC filings, and corporate legal governance across various listed and unlisted entities. m LordsMed | Lord'sRenal | +Lsou!'gq§ T e e D e SR e s i e e