Lords Mark Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve BM to consider and approve raising of funds

Date: 19-10-2026 The Manager – Lis(cid:415)ng Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 501261 Subject: No(cid:415)ce of Board Mee(cid:415)ng scheduled to be held on October 23, 2026. Dear Sir/Madam, Notice is hereby given pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company will be held on Friday, October 23, 2026, inter alia, to consider and approve raising of unsecured loan of Rs. 100 Crore from Mr. Sachidanand H Upadhyay, Promoter and Directors of the Company, with an op(cid:415)on to convert the same into equity, on such terms and condi(cid:415)ons mutually decided as per the loan agreement subject to the approval of shareholders of the Company. Kindly take the above informa(cid:415)on on your record. Thanking you, 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