Lords Mark Industries Limited

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 - 426596719Shares allotted to other than Promoter/Promoter Group - 81743869Shares allotted to promoters and Promoter Group- 344852850Basis 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.