Unified Data Tech Solutions Ltd — Important, 09-09-2025: Company Update

Lords Mark India Limited has announced its 45th Annual General Meeting (e-AGM) will convene virtually. Shareholders will transact business outlined in the AGM Notice and Annual Report for FY2024-25, which have been dispatched electronically and are accessible online. The company provides an e-voting facility; the cut-off date for voting eligibility is set. Remote e-voting will be available, concluding the day before the meeting. Shareholders who have voted remotely can attend the e-AGM but cannot vote again. This update ensures investors are aware of key procedures for participating in important company decisions.