Book Closure Details of Lords Mark Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 10, 2025	Others			Resolution Plan - Reduction of Capital
Oct 07, 2025	POM
Sep 15, 2025	AGM
Mar 21, 2025	EGM
Sep 16, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Sep 06, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M. (Revised)
Oct 28, 2020	AGM	Nov 19, 2020	Nov 25, 2020
Aug 14, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Sep 05, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Sep 08, 2017	AGM	Sep 25, 2017	Sep 29, 2017
Sep 14, 2016	AGM	Sep 26, 2016	Sep 30, 2016
Sep 15, 2015	AGM	Sep 26, 2015	Sep 30, 2015
Sep 08, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Sep 06, 2013	AGM	Sep 27, 2013	Sep 30, 2013
Sep 21, 2012	AGM	Sep 27, 2012	Sep 29, 2012
Sep 22, 2011	AGM	Sep 28, 2011	Sep 30, 2011
Sep 16, 2010	AGM	Sep 27, 2010	Sep 30, 2010
Sep 10, 2009	AGM	Sep 28, 2009	Sep 30, 2009
Aug 13, 2008	AGM	Sep 26, 2008	Sep 30, 2008

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