KRATOS ENERGY & INFRASTRUCTURE LTD.

Lords Mark Industries Limited's Board of Directors has granted in-principle approval for a two-step corporate restructuring scheme to comply with the Minimum Public Shareholding (MPS) mandate of 25.00%. The scheme involves an Offer for Sale (OFS) by the Promoter Group and a Rights Issue exclusively for public shareholders. A special MPS Committee has been constituted to oversee the process, and Nuvama Wealth Management Limited has been appointed as an advisor for capital restructuring and MPS execution. Additionally, CS Geeta Serwani has been appointed as the Secretarial Auditor for FY 2025-26 to fill a casual vacancy.

Lords Mark Industries Ltd has announced the resignation of its Secretarial Auditor, M/s. BKP & Associates, Company Secretaries. The resignation is effective immediately as of August 01, 2026. The firm cited a significant increase in existing professional engagements and consequent time constraints as the reason for their departure. The company is required to take necessary steps to appoint a new Secretarial Auditor.

Lords Mark Industries Limited has clarified its trading status on BSE, which is currently displayed under 'Trading Restricted — On account of IRP as per IBC / Recommencement post IBC — IRP Stage-1'. The company explained this is a standard surveillance framework for companies recommencing trading post-IBC. Lords Mark has represented its case to BSE, arguing the rule is not applicable to them and has requested an exemption, awaiting a response. This clarification aims to ensure investors have a clear understanding of the company's regulatory classification and operational status.

Lords Mark Industries Limited has submitted an application to the National Stock Exchange of India Limited (NSE) for listing and trading approval of its existing equity shares. The shares are currently listed on BSE Limited. This move aims to provide an additional nationwide trading platform, enhance liquidity, improve investor accessibility, and broaden the investor base. The proposed listing is contingent upon receiving necessary approvals from NSE and other relevant regulatory authorities. The company will provide further updates on material developments.

Lords Mark Industries Ltd has issued a clarification regarding a typographical error in a previous board meeting disclosure dated July 23, 2026. The company stated that the issue price or consideration was incorrectly mentioned as Rs. 10 per equity share. The correct issue price is Rs. 195 per equity share, comprising a face value of Rs. 10 and securities premium of Rs. 185. All other details from the original disclosure remain unchanged. The company has requested that this corrigendum be taken on record.

Lords Mark Industries Limited announced the allotment of 7,02,167 equity shares of face value Rs. 10 each. This allotment, made pursuant to a court order and settlement terms, was approved by the Board of Directors on July 23, 2026. The shares were issued at a price of Rs. 10 per share, treated as cash received under settlement terms, to Mr. Satyaprakash Krishnarao, a Non-Resident Indian. The allotted shares will rank pari passu with existing equity shares. The process complied with SEBI Listing Regulations, Companies Act, 2013, FEMA, and applicable RBI approvals.

Lords Mark Industries Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include the consideration and approval of the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The board will also review operational performance, discuss strategic initiatives and growth roadmaps, and consider financial projections. Additionally, the meeting will address the approval of the Annual General Meeting notice, Board's Report, Management Discussion and Analysis, Corporate Governance Report, and other related annual report components. The closure of the Register of Members and Share Transfer Books for the AGM will also be decided, along with the appointment of a scrutinizer for e-voting. The trading window remains closed until 48 hours after the financial results declaration.

Lords Mark Industries Ltd. has been awarded a significant contract by the Chhattisgarh State Renewable Energy Development Agency (CREDA) for the supply, installation, and commissioning of Solar Home Lighting Systems across the entire state. The order includes a 5-year Comprehensive Maintenance Contract (CMC) and onsite warranty. The company emerged as the lowest bidder (L1) with an approved unit rate of INR 47,625/- (excluding GST). This contract marks a strategic expansion for the company's Lighting and Renewable Energy Division, highlighting its competitive capabilities in the clean energy sector. Formal contract agreements are being finalized.

Lords Mark Industries Ltd has submitted a Regulation 30 update regarding its ongoing legal matter with Bennett Coleman and Company Limited (BCCL). In continuation of a previous disclosure, the company has issued 10,28,483 equity shares to BCCL at a conversion price of ₹158 per share, as per the Share Cum Warrant Subscription Agreement dated August 1, 2023. This development is significant as BCCL, a major media institution, sought to convert its entitlement at this valuation. Lords Mark Industries Limited has honored this commitment, viewing it as an indicator of confidence in the company's long-term strategy and growth potential. The company is now initiating the process for listing and trading approval for these shares on BSE Limited. Lords Mark Industries has a diversified presence across healthcare, diagnostics, MedTech, dialysis, renewable energy, and advanced medical technologies.

Lords Mark Industries Ltd has filed a revised disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The revisions pertain to disclosures made by Hariram Vibhuti Upadhyay and Manav Kishore Teli regarding share acquisitions. The acquisition of 3,60,000 equity shares by Hariram Vibhuti Upadhyay and 25,62,500 equity shares by Manav Kishore Teli were made pursuant to an approved Resolution Plan and Scheme of Amalgamation by the NCLT. The acquisition date is noted as 23/06/2026, and the price is stated as 'Not Applicable' due to the NCLT-approved process. These filings clarify shareholding changes resulting from corporate restructuring.