Lords Mark Industries Limited

With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the SEBI (LODR) Regulations 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 from August 04 2023.