KRATOS ENERGY & INFRASTRUCTURE LTD.

Lords Mark Industries Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda for this meeting is to consider, approve, and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. A limited review report on these financial results will also be presented. Additionally, the company confirmed that the trading window for designated persons and their immediate relatives, which was closed from October 1, 2026, will reopen 48 hours after the declaration of these financial results, in line with SEBI regulations.

Dr. Sachidanand Upadhyay, MD and CEO of Lords Mark Industries Ltd (LMIL), has been featured in TIME Magazine for the third consecutive year, appearing in the 2024, 2025, and 2026 editions. The magazine highlights him as an emerging name for international investors and global fund houses, recognizing his entrepreneurial journey and long-term growth potential. The recognition underscores LMIL's focus on innovation across MedTech, advanced diagnostics, AI, and indigenous defence technology. Key initiatives include an AI-powered haemodialysis ecosystem, MHRA registration for its IVD portfolio, and an AI-powered breast cancer screening wearable progressing towards clinical trials. The company is also expanding its defence technology and international presence, with US FDA registration for over 200 surgical and hygiene products.

Lords Mark Industries Limited is advancing its vision to establish India as a global leader in indigenous defence technology through its 'Brahamastra' initiative. The company has developed three flagship products: BRAK RT (long-range laser rangefinder), BRAK Alpha (multipurpose laser rangefinder), and TRC-1 (smart trail camera). These innovations, backed by three years of R&D, aim to showcase Indian engineering excellence internationally and build a potential global monopoly in specialized defence categories. The company's broader portfolio includes advanced optoelectronic equipment like anti-drone systems and thermal imagers, aligning with the 'Make in India' and 'Atmanirbhar Bharat' initiatives. Lords Mark is targeting growing global and Indian defence technology markets, with projections indicating significant market expansion in military electro-optics and infrared (EO/IR) systems.

Lords Mark Industries Limited has completed its Silvassa manufacturing expansion ahead of schedule, positioning itself for international growth. The company has become Asia's first to secure US FDA registration for over 200 surgical, medical-care, and hygiene products. Exports to the United States are slated to begin in December 2026. The expansion also prepares the company to explore opportunities in South America. This strategic move aims to leverage India's manufacturing capabilities for a scalable export business in the global healthcare market, targeting significant growth in the US and South American surgical devices markets.

Lords Mark Industries Ltd has announced a board meeting scheduled for October 23, 2026. The primary agenda item is to consider and approve a loan of ₹100 Crore from Mr. Sachidanand H Upadhyay, a Promoter and Director. This loan will have an option for conversion into equity, subject to mutually agreed terms and shareholder approval. The company is adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by providing this notice.

Lords Mark Industries Ltd has completed the acquisition of Radio Electric Private Limited, the manufacturer of the 'Radiotone' brand, for ₹4.50 Crore in cash. This strategic move aims to expand the company's Lighting & Energy Division into specialized electrical manufacturing and engineering. Radio Electric Private Limited, founded in 1939, brings expertise in transformers and a profitable, debt-free operating history with a strong domestic and international client base. The acquisition is expected to enhance product integration, provide a strategic edge in Battery Energy Storage Systems (BESS) and medical devices through in-house component manufacturing, and leverage existing manufacturing infrastructure at 50% capacity. It also secures repeat export channels across seven international markets.

Lords Mark Industries Limited has acquired Radio Electric Private Limited, the company behind the Radiotone brand, as part of its strategic expansion into specialized electrical manufacturing and engineering. This acquisition, undertaken under Lord's Mark Industries' Lighting & Energy Division, brings specialized transformer technology, established blue-chip clientele, export capabilities, and substantial manufacturing capacity. Radio Electric Private Limited, founded in 1939, specializes in variable autotransformers (Variacs) and toroidal transformers. The acquisition provides Lords Mark Industries with a profitable, debt-free operating business with established customer relationships, repeat export customers, and significant manufacturing capacity headroom, operating at approximately 50% of machine capacity.

Lords Mark Industries Limited has received MHRA registration for its In-Vitro Diagnostics (IVD) portfolio, including haematological cell analysers and clinical chemistry analysers. This registration, dated September 24, 2026, allows the company to commence commercial sales of its IVD products in the UK from December 2026, ahead of its earlier schedule. This follows a recent MHRA registration for their AI-powered haemodialysis system. The company plans to leverage the UK market as a platform for expansion into UK-allied countries and is integrating its IVD products with advanced medical technology and diagnostic services. Furthermore, Lords Mark Industries plans to launch a pathology laboratory in January 2027, aiming for an integrated healthcare strategy in the region.

Lords Mark Industries Ltd announced that promoter Mr. Sachidanand Hariram Upadhyay has proposed to reinvest the majority of funds received from the sale of 89,98,598 equity shares. The shares were sold on September 29, 2026, through an open market transaction on BSE, generating aggregate net proceeds of ₹76,18,19,624/-. These funds are intended for the strategic expansion of the company's medical device unit. This reinvestment signals the promoter's continued commitment to the company's growth and operational development, particularly in the high-potential medical device sector.

Sachidanand H. Upadhyay, a promoter of Lords Mark Industries Ltd, has sold 89,98,598 equity shares, representing 2.11% of the total share capital, through the open market. The transaction, which occurred on September 29, 2026, reduced his total holding from 75.11% to 73.00%. The total equity share capital of the company remains ₹426,62,22,170, comprising 42,66,22,217 equity shares of ₹10 each.