Resignation of CS

Date: 21st July, 2026 The Board of Directors Lord’s Mark Industries Limited (CIN: L35103MH1979PLC021614) (Formerly known as Lords Mark India Limited/Kratos Energy & Infrastructure Limited) B-101, Riddhi Siddhi Complex, M G Road, Borivali East, Mumbai, Maharashtra-400066. Subject: Resignation from the post of Company Secretary & Compliance Officer Dear Sir/Madam, I hereby tender my resignation from the position of Company Secretary & Compliance Officer of Lord’s Mark Industries Limited (Formerly known as Lords Mark India Limited/Kratos Energy & Infrastructure Limited), due to personal reasons. I shall be serving my one-month notice period, and accordingly, my resignation shall be effective from the close of business hours on 20th August, 2026. I shall continue to discharge my duties diligently during the notice period and extend my full cooperation in ensuring a smooth transition. I request the Board to kindly take note of my resignation and arrange to:  Accept my resignation by passing the necessary Board Resolution.  File the requisite intimations and disclosures with the Stock Exchanges and the Registrar of Companies, as applicable.  Provide me with my relieving letter, experience letter, and settlement of all dues in accordance with the terms of my employment. I sincerely thank the Board and the management for the support extended to me during my tenure with the Company. I wish the Company continued success in all its future endeavors. Sincerely, Bhavini Digitally signed by Bhavini R ajkumar Rajkumar Chandnani Date: 2026.07.21 13:01:32 Chandnani +05'30' Bhavini Rajkumar Chandnani Company Secretary & Compliance Officer Membership No.: A77287