Announcement under Regulation 30 (LODR)-Allotment

Allotment of Shares to eligible shareholders of ''Lords Mark Industries Limited'' (Transferor Company):The Company shall allot 42,65,96,580 equity shares of Rs.10/- each, credited as fully paid-up, to all eligible shareholders of Lords Mark Industries Limited, whose name appear on the Register of Members as on the Record Date of 21st November, 2025.The allotment will be in the ratio of 1.25 equity shares of Lords Mark India Limited for every 1 equity share held in Lords Mark Industries Limited.