Intimation for change in registered office.

Lord’s Mark Industries Limited (Formerly known as Lords Mark India Limited / Kratos Energy & Infrastructure Limited) “A ? 317, Maker Chamber V, 221 Nariman Point, Mumbai - 400021, Maharashtra, India, LO ra S Email : info@lordsmark.com | dvfl@rediffmail.com, Website : www.lordsmark.com, CIN : L35103MH1979PLC021614 To Date : 23"4 June 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Ref: 1. M/s. Lord’s Mark Industries Limited; Scrip code -501261 Subject: Intimation of Change in Registered Office Address of the Company within Local Limits under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held today, i.e., June 23, 2026, has approved the shifting of the Registered Office of the Company within the local limits of the same city (Mumbai), with effect from June 23, 2026. The details of the change in address are provided below for your records: Particulars Details Old Registered Office | 317, Maker Chamber V, 221 Nariman Point, Mumbai - Address 400021, Maharashtra, India. New Registered Office B-101, Ridhi Sidhi Complex, M.G. Road, Borivali (East), Address Mumbai - 400066, Maharashtra, India. Reason for Shifting Business exigencies and administrative convenience. We confirm that the shifting of the registered office is within the local limits of Mumbai city, and falls under the jurisdiction of the same Police Station and Registrar of Companies (RoC, Mumbai). We request you to kindly take the same on your record and update the website of the Exchange accordingly. Corp. Office: 201, 2nd Floor, Dosti Pinnacle, Above New Passport Office, Road No. 22, Wagle Estate, Thane West - 400604 The meeting commenced at 5.30 PM and concluded at 6.00 PM. Thanking you, Yours faithfully, For Lord’s Mark Industries Limited (Formerly known as Loy MNOGvitdia Limited and Kratos Energy & Infrastructure Limited) Mr. Vinay Benigo Da Director (DIN No: 07586783)