We would like to inform our shareholders and Investors that your company has represented its case to BSE as the said rule is not applicable to us. The Company has requested the exemption ....

Lord’s Mark Industries Limited \ I Reg. Add.: B-101 Riddhi Siddhi Complex, M.G. Road, Borivali (E), Mumbai - 400 066 Corp. Add.: 201, 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 To, 28.07.2026 BSE Limited P.J Towers, Dalal Street, Fort Mumbai- 400001 Scrip Code: 501261 Scrip Name: LORDSMARK Dear Sir/Madam Sub: Clarification to Shareholders and Investors regarding Trading Status of Equity Shares under "Trading Restricted — On account of IRP as per IBC / Recommencement post IBC — IRP Stage-1" Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with a view to keeping the shareholders and investors appropriately informed, we hereby submit the following clarification regarding the trading status of the equity shares of Lord’s Mark Industries Limited ("The Company"). The Company has observed that the equity shares of the Company are presently displayed by BSE Limited under the category "Trading Restricted — On account of IRP as per IBC/ Recommencement post IBC - IRP Stage-1." Inthis regard, the Company wishes to clarify the following: 1. The above classification is part of the surveillance framework implemented by BSE Ltd for companies whose trading has recommenced after implementation of a Resolution Plan approved under the Insolvency and Bankruptcy Code, 2016. 2. The said categorization is a regulatory surveillance mechanism of the Stock Exchange and should not be construed as indicating any adverse financial, operational, governance or compliance-related issue concerning the Company. 3. Trading in the equity shares of the Company has recommenced pursuant to the approval granted by BSE Limited following the successful implementation of the Resolution Plan approved by the Hon'ble National Company Law Tribunal, Mumbai Bench, vide order dated 28™ July, 2025 and is presently subject to the applicable surveillance framework prescribed by the Stock Exchange for Recommencement of trading post IBC. 4. We would like to inform our shareholders and investors that your company has represented its case to BSE surveillance and listing department as the said rule is not applicable to us. The company has requested the exemption to BSE and is awaiting revert. The above clarification is being issued to ensure that the investors and the shareholders have a clear understanding of the regulatory classification and to avoid any misunderstanding regarding the Company's present operational and compliance status. Kindly take the above information on record. Thanking You Yours faithfully For Lord's Mark Industries Limited (Sachidanand Harl;éhl Upadhyay) Managing Director DIN: 01631728