Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, we submit herewith a copy of the Advertisements containing the Notice of the 32nd AGM, Book Closure and e-Voting Information ....

LIBORD FINANCE LIMITED 104, M.K.Bhawan, 300, Shahid Bhagat Singh Road, Fort, Mumbai - 400001 Tel.: 022 22658108 I 09 ·Email: office@libord.com ·Website : www.libord.com CIN No.: L65990MH1994PLC077482 Date: September 1, 2026 Department of Corporate Services, SSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400001. Dear Sir, Re: Scrip Code No. 511593 (LIBORDFIN) Sub: Newspaper Advertisement of the Notice of 32"d Annual General Meeting (AGM), Book Closure and e-Voting Information. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a copy of the advertisements containing the Notice of the 32"d AGM, Book Closure and e-Voting Information of the Company published in two newspapers as per the details given below: Sr. No. Name of Newspaper Language Date 1. The Free Press Journal English Tuesday, September 01, 2026 2. Navshakti Marathi Tuesday, September 01, 2026 This is for your kind information and records. Thanking You, Yours Faithfully, For Libord Finance Limited Dr. (Mrs.) Vandna Dangi Managing Director Encl: As above THE FREE PRESSJOURNi\L I Mumbai, Tuesday, September 1, 2026 LIBORD FINANCE LIMITED (CIN: L65990MH1994PLC077482) Registered Office: 104, M.K. Bhawan, 300, Shahid Bhagat Singh Road, Fort, Mumbai 400001 (M.H.) Phone: 022-22658108 / 09 Emall: investorrelations@libord.com Website: www.libord.com NOTICE OF 32. . ANNUAL GENERAL MEETING, BOOK CLOSURE AND E·YOTINQ INFORMATION Notice is hereby given that the 32"' Annual General Meeting (' AGM") of the Members of the Company will be held on Friday, September 25, 2026at12:00 Noon (ISD through Video Conferencing I Other Audio Visual Means ('VC I OAVM") to transact the businesses as set out in the Notice of the AGM, in compliance with the applicable provisions of the Companies Act, 2013 ('the Act") and the rules made thereunder and the Securities !ll)d Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulalion&, 2015 ('LODR Regulations") read with Circulars of Ille Minislfy ofCorporateAflaif$ ("MCA") and the Securities and Exchange Board of India ('SEBI"), issued with regard to conductihg of Annual General Meeting. Members attending the AGM through VC I OAVM vllU be counted for the purpose of reckoning the quorum under Section 103 of the Act. In compliance with the applicable circulars issued by the MCA and SEBI, the Notice ~the 32"' AGM and the Ann~al Report of the Company for the financial year 2025-26 has be!ln sent through electronic mode to the Members whose &-mail addresses are registered wilh the Company I RTA I Depository Participant(s). The said Annual Report along with the Notice of the AGM is also available on the website of the Company at httDs:lnibord.comlwp-contenVuploads/2024104/LFL-AR-2026.Qdf, website of the Stock Exchange i.e. BSE Limtted at www.bseindia.com and webstte of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. For members who have not registered their email addresses, a letter containing exact web-link of the website where details pertaining to the Annual Report is hosted, is being sent at the address registered in the records of RTA I DP I Company, in pursuance to Regulation 36 (1) (b) of the LODR Regulatiqns. Pursuant to Section 91 of the Act and other applicable provisions, if any, the Register of Members & Share Transfer Books of the Company will remain closed from Saturday, September 19, 2026 to Friday, September25, 2026 (both days inclusive) for the purpose of the AGM. Pursuant to the provisions of Sectiori 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of LODR Regulations and relevant circulars, the Company has engaged services of NSDL for providing remote &-Voting facility prior to the AGM and e-Voting during the AGM for all its Members to cast their vote on all the resolutions as set out in the Notice of the AGM. The remote &-Voting period begins on Monday, September 21, 2026 at 9.00A.M. (IST) and ends on Thursday, September 24, 2026 at 5.00 P.M. (IST). The remote e-Voting module shall be disabled by NSDL for voting thereafter. During this period, members of the Company holding shares either in physical or demat mode, as on the cut-off date ofFriday, September 18, 2026, will be eligible to cast their vote electronically. Once the vote on a resolution is cast by the Member, the same cannot be changed subsequently. Members are requested to carefully read all the instructions as set out in the Notice of the 32"' AGM, and in particular, instructions for joining the AGM, manner for casting vote through remote e-Voting I a-Voting during the AGM. The Members who have not cast their votes through remote e-Voting may cast their votes during the AGM. The Members who have cast their vote by remote e-Voting prior to the AGM, may attend the AGM but shall not be entitled to cast their vote again. Members holding shares in Physical mode, who have not yet registered their e-mail address and mobile number can register the same by providing necessary details like Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), Aadhar (self-attested scannfld copy of Aadhar Card) as per SEBI prescribed formats by email to the RTA at investor@ankitonline.com. Members holding shares in Demat mode can update their email address and mobile number with their respective Depository Participant. Pursuant to SEBI Master Circular dated February 06, 2026, tt shall be mandatory for physical shareholders to furnish their PAN, Contact Detajls (Postal Address with PIN and Mobile number), Bank Ne Details and Specimen Signature for their corresponding folio numbers in the SEBI prescribed forms for lodging any grievance or availing any service request from the RTA and for receiving any J)ayment including dividend, interest or redemption payment in respect of such folios only through electrdnlc mode with effect from April 1, 2024. The relevant formats for Nominationlupdation of PAN/KYC details and the applicable SEBI circulars are available on our website at https:fflibord.com/!ibord-finane& ltd/investor-re!ationsl?Sn-l<yc-details-and-flomination-forms/ and on the website of our RTA at www.ankitonline.com. Further, pursuant to SEBI circular dated January 30, 2026, another special window has been opened for transfer and dematerialisation ('demat") of physical securities which were sold/purchased prior to April 01, 2019 and such transfer deeds were rejected/returned/not attended due to deficiency in the documents/process/or otherwise and also for cases in which transfer deeds were executed prior to the said deadline and original share certificate is available. This special window has been opened for a period of one year from February 05, 2026 till February 04, 2027. The securities so transferred shall be mandatorily credited to the transferee only in demat mode and shall be under lock~n for a period of one year from the date of registration of transfer. In case of any queries or issues regarding a-Voting and attending the AGM, Members may call at 022-4886 7000 or write an e-mail to evoting@nsdl.com. For Llbord Finance Limited Sd/· Place : Mumbai Dr (Mrs.) Vandna Dangl Date : August 31, 2026 Managing Director LIBORD FINANCE LIMITED (CIN: L65990MH1994PLC077482) Registered Office: 104, M.K. Bhawan, 300, Shahid Bhagat Singh Road, Fort, Mumbai 400001 (M.H.) Phone: 022-22658108 / 09 Emall: investorrelations@libord.com Website: www.libord.com NOTIC• OF 32"" ANNUAL G•N•RAL MHTING, BOOK CLOSURE AND l!·YOTINQ INFORMATION Notice is hereby given that the 32'" Annual General Meeting (' AGM") of the Members of the Company will be held on Friday, September 25, 2026at12:00 Noon (IST) through Video Conferencing I Other Audio Visual Means ('VC I OAVM') to transact the businesses as set out in the Notice of the AGM, in compliance with the applicable pro [Showing first 8,000 characters — download PDF for full document]