Lords Mark Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Holding Board Meeting ....

To, Date: August 2, 2026 The Manager – Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Ref: 1. M/s. Lord’s Mark Industries Limited; Scrip code –501261 Sub: Intimation of Board Meeting scheduled to be held on Thursday, August 6, 2026 Dear Sir / Madam, Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 6, 2026, inter alia, to consider and evaluate the following business items: 1. Minimum Public Shareholding (MPS) Compliance: To consider and evaluate various proposals for achieving and/or maintaining the Minimum Public Shareholding (MPS) requirements in compliance with the applicable provisions of the Securities Contracts (Regulation) Rules, 1957, the SEBI Listing Regulations, and other applicable laws, through Rights Issue, Offer for Sale (OFS), Bonus Issue, Qualified Institutions Placement (QIP), and/or any other permissible mode, as may be considered appropriate by the Board, subject to necessary statutory, regulatory, and shareholder approvals. 2. Appointment of Secretarial Auditor: To consider and approve the appointment of Secretarial Auditor of the Company to fill the casual vacancy caused by the resignation of the previous Secretarial Auditor, to conduct the Secretarial Audit for the Financial Year 2025–26, subject to the provisions of Section 204 of the Companies Act, 2013 and rules made thereunder. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is currently closed for all Designated Persons and their immediate relatives. We request you to kindly take the above information on record. Thanking You, For Lord’s Mark Industries Limited (Formerly known as Lords Mark India Limited and Kratos Energy & Infrastructure Limited) Mr. Sachidanand Hariram Upadhyay Managing Director (DIN No: - 01631728)