Lord's Mark Industries LimitedBSE: LORDSMARK

Announcement under Regulation 30 (LODR)-Allotment

· Issued by Lord's Mark Industries Limited via BSE India

Filed with BSE ·

The Company has allotted equity shares to the shareholders of the Transferor Co. on 21.11.2025 in accordance with the approved ratio under the NCLT order. The return of allotment (PAS-3) was filed with ROC on 21.11.2025.Record Date-20.11.2025Date of allotment -21.11.2025Date of PAS-3 filing -21.11.2025Total Shares allotted - 42,65,96,719Shares allotted to other than Promoter/Promoter Group - 8,17,43,869Shares allotted to promoters and Promoter Group- 34,48,52,850Basis of allotment - NCLT plan approval order dated 28.07.2025.The Board Resolution authorizing allotment and compliance with scheme has been duly passed, relevant compliances and regulatory filings have been completed. MCA has also approved PAS 3 and updated paid up capital of the company.

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