Lords Mark Industries Limited

with reference to the captioned subject matter and pursuant to regulation 30(6) of the SEBI (LODR) Regulation 2015 read with para A of Part A of Schedule III of the said regulations we are delighted to inform you that on recommendation of Nomination & Remuneration Committee the Board of Directors of the company in its meeting held today i.e. on August 04 2023 has appointed Ms. Prerana Joshi (Membership No. A51735) as Company Secretary and Compliance Officer of the company with effect August 04 2023.