AGM and other dates related to AGM and Voting

Lord’s Mark Industries Limited XA q 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 Date: August 13, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 501261 Subject: Intimation of Calendar of Events for the 46th Annual General Meeting (AGM) of Lord's Mark Industries Limited 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, August 13, 2026, has approved the Calendar of Events for the 46th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The detailed Calendar of Events for the 46th AGM is set out below: Event Description Date Time Date of Board Meeting approving AGM Thursday, 13th August, NA Notice & Calendar of Events 2026 Relevant Date / Cut-Off Date to Vote on Wednesday, 23rd NA AGM Resolutions September, 2026 Commencement of Remote E-voting Commences on: Sunday, 09:00 AM 27th September, 2026 (IST) Ends on: Tuesday, 29th - 05:00 PM September, 2026 (IST) | cords ( 4 )LordsMed | Lord's Renal Mi Surgical 11:30 AM Day, Date & Time of 46th Annual General Wednesday, 30th (IST) Meeting (AGM) September, 2026 E-Voting Service Provider M/s. National Securities NA Depository Limited (NSDL) Scrutinizer Appointed for E-Voting & AGM | Ms. Geeta Serwani, NA Process Practicing Company Secretary Kindly take the above information on record and acknowledge receipt. Thanking you, Yours faithfully, Chairman and Managing Director DIN: 01631728