In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Lord's Mark Industries Limited held a meeting on Thursday, August 06, 2026, which concluded at 09:00 PM.

The Board considered and approved the following key matters:

1. Minimum Public Shareholding (MPS) Compliance Scheme

  • Granted in-principle approval for a corporate restructuring scheme to ensure compliance with the Minimum Public Shareholding mandate of 25.00% under Rule 19A of the Securities Contracts (Regulation) Rules, 1957.
  • The scheme comprises a two-step process: an Offer for Sale (OFS) by the Promoter Group and a Rights Issue subscribed exclusively by public shareholders.

2. Constitution of Special MPS Committee

  • Approved the formation of a dedicated "MPS Committee" to ensure seamless execution, oversight, and operational management of the MPS compliance process.
  • The committee is authorized to handle all procedural, regulatory, and execution-related matters pertaining to the restructuring, OFS, Rights Issue, and associated filings.

3. Appointment of Capital Restructuring Advisor

  • Approved the appointment of M/s. Nuvama Wealth Management Limited as advisor for capital structuring and managing the proposed corporate actions.
  • The advisor will manage the Offer for Sale and Rights Issue to ensure full compliance with SEBI MPS guidelines and applicable regulations.

4. Appointment of Secretarial Auditor

  • Pursuant to Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI LODR Regulations, approved the appointment of CS Geeta Serwani, Proprietor of M/s. Geeta Serwani & Associates, as Secretarial Auditor for Financial Year 2025–26.
  • This appointment fills the casual vacancy created by the resignation of the previous Secretarial Auditor.
  • CS Geeta Serwani holds qualifications of B.Com, FCS, LLB (Fellow Member 8991).
  • Her firm specializes in Secretarial Audit, Corporate Governance, SEBI Regulations, Companies Act compliances, Listing Compliances, and Corporate Restructuring.

The disclosure was signed by Mr. Sachidanand Hariram Upadhyay, Managing Director (DIN: 01631728).