Lord's Mark Industries LimitedBSE: LORDSMARK

Announcement under Regulation 30 (LODR)-Open Offer - Updates

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

Filed with BSE ·

The committee of Independent Directors as its meeting held on today , analysed and reviewed that the open offer given by acquirers pursuant to public announcement dated 3rd Jun, 2025 detailed public statement dated 9th Jun 2025 published on 10th June 2025and letter of offer dated 3rd October 2025. The committee of independent director has conclude that open offer is fair and reasonable.

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