Outcome attached

Date: August 06, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Ref: 1. M/s. Lord’s Mark Industries Limited; Scrip code –501261 Subject: Outcome of Board Meeting held on August 06, 2026 Dear Sir / Madam, In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations"), we wish to inform you that the Board of Directors of Lord’s Mark Industries Limited ("the Company") at its meeting held today, i.e., Thursday, August 06, 2026, has, inter alia, considered and approved the following key matters: 1. In-Principle Approval for Minimum Public Shareholding (MPS) Compliance Scheme To ensure compliance with the Minimum Public Shareholding (MPS) mandate of 25.00% pursuant to Rule 19A of the Securities Contracts (Regulation) Rules, 1957, read with relevant SEBI circulars, the Board has granted in-principle approval to execute a two-step corporate restructuring scheme comprising an Offer for Sale (OFS) by the Promoter Group and a Rights Issue subscribed exclusively by public shareholders. 2. Constitution of a Special MPS Committee To ensure seamless execution, oversight, and operational management of the proposed Minimum Public Shareholding (MPS) process, the Board has approved the constitution of a dedicated "MPS Committee". The Committee has been authorized to handle all procedural, regulatory, and execution-related matters pertaining to the restructuring, Offer for Sale (OFS), Rights Issue, and all associated filings or compliance requirements. 3. Appointment of Advisor for Capital Restructuring & MPS Execution The Board approved the appointment of M/s. Nuvama Wealth Management Limited as the, Capital structuring, and managing the proposed capital restructuring and corporate actions (including the Offer for Sale and Rights Issue) to ensure full compliance with the SEBI MPS guidelines and applicable regulations. 4. Appointment of Secretarial Auditor to Fill Casual Vacancy Pursuant to Section 204 of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and Regulation 24A of SEBI LODR Regulations, the Board approved the appointment of CS Geeta Serwani, Proprietor of M/s. Geeta Serwani & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2025–26 to fill the casual vacancy created by the resignation of the previous Secretarial Auditor. Name of Firm M/s. Geeta Serwani & Associates (Practicing Company Secretaries) Proprietor CS Geeta Serwani (Fellow Member 8991) Qualifications B.Com, FCS, LLB Term of Appointment Financial Year 2025–26 (to fill casual vacancy) Reason for Change Appointment to fill casual vacancy caused by resignation of previous Secretarial Auditor Brief Profile M/s. Geeta Serwani & Associates is a firm of Practicing Company Secretaries having expertise in Secretarial Audit, Corporate Governance, SEBI Regulations, Companies Act compliances, Listing Compliances, Corporate Restructuring and allied corporate laws. The Board Meeting has concluded at 09.00 PM You are requested to 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)