Resignation of Secretarial Auditor

VX Lord’s Mark Industries Limited 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, Date: August 01, 2026 The Manager — Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai ~ 400 001 Scrip Code: 501261 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Resignation of Secretarial Auditor Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III, we hereby inform you that M/s. BKP & Associates, Company Secretaries (Proprietor: Mr. Binay Kumar Pandey, Membership No. F9830, C.P No. 12074), have tendered their resignation from the office of Secretarial Auditor of the Company with immediate effect vide their letter dated August 01, 2026. The details required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure-A. A copy of the resignation letter received from M/s. BKP & Associates is also enclosed herewith. Kindly take the above information on record. Thanking you, Yours faithfully, For Lord’s Mark Ind (Formerly kno i foe Limited and Kratos Energy & Infrastructure Limited) Mr. Sachidan Managing Director (DIN: 01631728) Encl.: As above | Lord's (if \iardeMea | Lord's Renal Surgical Annexure-A Details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular dated July 13, 2023 1 Name of Secretaria! Auditor M/s. BKP & Associates, Company Secretaries (Proprietor: Mr. Binay Kumar Pandey) 2 Reason for change Resignation due to a significant increase in existing professional engagements and consequent constraints in devoting the requisite time and resources. 3 Date of Resignation August 01, 2026 (With immediate effect) 4 Brief Profile Not Applicable 5 Disclosure of relationships Not Applicable between directors The Board of Directors, LORD’S MARK INDUSTRIES LIMITED B-101, RIDDHI SIDDHI COMPLEX, M G ROAD, BORIVALI EAST, MUMBAI - 400066 MAHARASHTRA, INDIA Sub- Resignation from the Secretarial Auditor of the Company Dear Sir, |, Binay Kumar Pandey, hereby tender my resignation from the office of Secretarial Auditor of Lord's Mark Industries Limited with immediate effect. Due to a significant increase in my existing professional engagements and the consequent constraints in devoting the requisite time, attention and professional resources necessary for conducting the Secretarial Audit of the Company within the prescribed timelines and in accordance with the applicable professional standards, | regret my inability to continue as the Secretarial Auditor of the Company. You are requested to kindly take this resignation on record and complete all necessary formalities in connection with my cessation as the Secretarial Auditor of the Company. Thanking you, For BKP & ASSOCIATES COMPANY SECRETARIES Date: 01.08.2026 orn Place: Kolkata Binay Kumar Pandey (Proprietor) Membership No. F9830 C.P No: 12074 Peer Review No: 5265/2023 Firms Unique No: 12013WB1041500 +919903835969 / +91 9831745107 o 1,Lu Shun Saran, Todi binaypandey87 @gmail.comcsbinay@bkpassociates.’ Mansion6Floo! ,Room No — 6SB, Kolkata ~ 700 073, West Bengal, India