Pursuant to regulation 30 of SEBI (LODR) Regulation 2015, we inform that the Hon''ble NCLT, Mumbai , vide order dated 28th July 2025, has approved the amalgamation of M/s. Lord''s Mark Industries Limited with M/s Lords Mark India Limited. consequent to this, the authorised share capital has been increased from Rs.5.00 Crores to Rs.190.00 Crores. Allotment of Shares to eligible shareholders of Lord''s Mark Industries Limited (Transferor Company): The Company shall allot 42,65,96,580 equity shares of Rs.10/- each, credited as fully paid up, to all eligible shareholders of Lords Mark Industries Limited, whose names appear on the Register of Members as on the Record date of 05.11.2025. The Allotment will be in ratio of 1.25 equity shares of Lords Mark India Limited for every 1 equity share held in Lords Mark Industries Limited. (As per BSE Announcement dated on: 08.11.2025) Allotment of Shares to Eligible Shareholders of Lord's Mark Industries Ltd.' (TransferorCompany): The Company shall allot 42,65,96,580 (Forty-Two Crores Sixty-Five Lakh Ninety-Six Thousand Five Hundred and Eighty) equity shares of Rs.10/- each, credited as fully paid-up, to all eligible shareholders of Lord's Mark Industries Ltd.', whose names appear on the Register of Members as on the Record Date of 21st November, 2025. The allotment will be in the ratio of 1.25 (One point Two Five) equity shares of Lords Mark India Limited' for every 1 (one) equity share held in Lord's Mark Industries Ltd.' You are requested to take the above information on record and hold the share trading temporarily until the completion of all legal compliances and updation of the registers Allotment of Shares to eligible shareholders of ''Lords Mark Industries Limited'' (Transferor Company): The Company shall allot 42,65,96,580 equity shares of Rs.10/- each, credited as fully paid-up, to all eligible shareholders of Lords Mark Industries Limited, whose name appear on the Register of Members as on the Record Date of 21st November, 2025. The allotment will be in the ratio of 1.25 equity shares of Lords Mark India Limited for every 1 equity share held in Lords Mark Industries Limited. (As Per BSE Announcement Dated on 10.11.2025) In continuation to our filings made on 10.11.2025- Allotment of Shares to eligible shareholders of 'Lords Mark Industries Limited' (Transferor Company). The Company shall allot 42,65,96,580 equity shares of Rs.10/- each credited as fully paid up to all eligible shareholders of 'Lords Mark Industries Limited' whose names appear on the register of members as on record date of 20.11.2025. The allotment will be considered post reduction and extinguishment of existing shareholders. The allotment will be in the ratio of 1.25 equity shares of ''Lords Mark India Limited'' for every 1 equity shares held in ''Lords Mark Industries Limited''. (As Per BSE Announcement Dated on 20.11.2025)