Outcome of Board Meeting for quarterly financial results, AGM and appointment of auditors

Lord’s Mark Industries Limited 3 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 13, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code: 501261 Name of the Company: Lord's Mark Industries Limited Subject: Outcome of Board Meeting held on August 13, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Thursday, 13th August, 2026, inter alia, considered and approved the following matters: 1. Unaudited Financial Results: Approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report issued by the Statutory Auditors. 2. Operational Performance, Strategic Growth Roadmap & Financial Outlook: Comprehensive review, strategic deliberation, and approval of the Company's key operational highlights and forward-looking strategies: o Operational & Business Review: Reviewed and evaluated the overall operational and financial performance across business segments for the quarter ended June 30, 2026. © Stratex’gic Initiatives & Growth Roadmap: Approved major capital allocation plans, strategic growth initiatives, dynamic expansion models, and long-term business roadmap for the current financial year to enhance market positioning and enterprise value. o Financial Projections & Business Outlook: Deliberated and adopted the key financial projections, revenue forecasts, and macro-level business outlook for FY 2026-27 in strict compliance with applicable regulatory standards and corporate governance guidelines. 3. Noting of Resignation of Company Secretary & Compliance Officer: Took formal note of the resignation tendered by Ms. Bhavini Rajkumar Chandnani from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide her resignation letter dated July 21, 2026. Ms. Chandnani is serving her one-month notice period and will be relieved from her duties with effect from the close of business hours on August 20, 2026. Resignation already intimated to BSE vide letter dated 21°! July 2026. 4. Ensuing 46th Annual General Meeting (AGM): Approved the Notice convening the 46th Annual General Meeting of the Company, scheduled to be held on Wednesday, September 30, 2026, at 11:30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). ( 4 )LordsMed | Lord’sRenal | Lords Made with Precision and Care Annual Report & Statutory Reports: Approved the Board’s Report, Management Discussion and Analysis Report, Corporate Governance Report, and other related reports forming part of the Annual Report for the financial year ended 31st March, 2026. Record Date & E-Voting Cut-Off Date: Approved Wednesday, September 23, 2026, as the Cut-Off Date for determining the eligibility of Members entitled to attend and vote at the 46th AGM. Remote E-Voting Schedule: Approved the Remote E-Voting period commencing from Sunday, September 27, 2026 (9:00 A.M. IST) and ending on Tuesday, September 29, 2026 (5:00 P.M. IST). Appointment of Scrutinizer: Appointed Ms. Geeta Serwani, Practicing Company Secretary (Fellow Member of ICSI), as the Scrutinizer to conduct and scrutinize the remote e-voting and venue e-voting process at the AGM in a fair and transparent manner and submit the final report to the Chairman. Calendar of Events: Approved the Calendar of Events relating to the 46th Annual General Meeting. 10. E-Voting Service Provider: M/s. National Securities Depository Limited (NSDL) has been appointed as the agency to provide remote e-voting facilities prior to and during the 46th AGM scheduled for September 30, 2026. LEE Recommendation for Appointment of Statutory Auditors: Recommended to the shareholders, based on the Audit Committee's recommendation, the appointment of M/s Sanjeev S. Gupta & Associates, Chartered Accountants (FRN: 012466C), as Statutory Auditors of the Company. M/s Sanjeev S. Gupta & Associates were earlier appointed by the Board on October 28, 20285, to fill the casual vacancy caused by the resignation of M/s H. G. Sarvaiya & Co. Subject to approval by the members at the ensuing 46th AGM, they will hold office for a term of 5 (five) consecutive years from the conclusion of the 46th AGM until the conclusion of the 51st AGM. The detailed disclosures as required under Regulation 30 of the SEBI (LODR) Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are provided in Annexure — | 12 Recommendation for Appointment of Secretarial Auditor for a Term of 5 Years: Recommended to the shareholders for approval at the ensuing 46th AGM, pursuant to Regulation 24A(1)(b) of SEBI (LODR) Regulations, 2015, the appointment of CS Geeta Serwani, Proprietor of M/s. Geeta Serwani & Associates, Practicing Company Secretaries (Peer Reviewed Unit), as Secretarial Auditor of the Company for a term of 5 (five) consecutive financial years commencing from FY 2026-27 to FY 2030-31. The detailed disclosures as required under Regulation 30 of the SEBI (LODR) Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are provided in Annexure - Il 13. Appointment of Internal Auditor for FY 2026-27: Pursuant to Section 138 of the Companies Act, 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, based on the recommendation of the Audit Committee, has approved the appointment of M/s. E Srinivas and Co, Chartered Accountants (FRN: 0182788), through its partner CA Kaushik C Panchal (Membership No. 643057), as the Internal Auditor of the Company Appointed as Internal Auditor for a term of 3 (three) consecutive financial years (FY 2026-27 to FY 2028-29). The detailed disclosures as required under Regulation 30 of the SEBI (LODR) Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are provided in Annexure — III 14. Appointment of Cost Auditor for FY 2026-27: Pursuant to Section 148 of the Companies Act, 2013 read with the Companies (Cost Records and Audit) Rules, 2014 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors, based on the recommendation of the Audit Committee, has approved the appointment of M/s. Raj Kaushik & Associates, Cost Accountants (Firm Registration No.: 100574), as the Cost Auditor of the Company to conduct the audit of the cost records for the Financial Year 2026-27, at a remuneration to be ratified by the shareholders at the ensuing Annual General Meeting. The detailed disclosures as required under Regulation 30 of the SEBI (LODR) Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are provided in Annexure IV 15. The Board authorized Mr. Sachidanand Upadhyay to take all necessary decisions and to sign, execute and deliver all requisite documents in connection with the formation of subsidiaries, acquisitions, mergers, demergers and all forms of amalgamation, and to do all such acts, deeds and things as may be necessary. 16. The Board authorized Mr. Sachidanand Upadhyay to undertake necessary measures for restructuring and strengthening the existing management and organizational team of Kratos Energy Infrastructure Limited, including the appointment of suit [Showing first 8,000 characters — download PDF for full document]