Please find enclosed herewith the disclosure of voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015, alongwith the Scrutinizers Report on remote e-Voting and e-Voting at the 32nd Annual General Meeting of the Company held on September 24, 2026.

LIBORD SECURITIES LTD. 104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, Mumbai -400 001 Tel.: (022) 2265 8108 I 2265 8109 • Email: office@libord.com Website: www.libord.com • GIN No.: L67120MH1994PLC080572 Date: September 24, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400001. Dear Sir, Re: Libord Securities Limited (Scrip Code 531027) Sub: Disclosure of Voting Results of the 32"d Annual General Meeting of the Comoany Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith details of the combined voting results i.e. result of remote e-Voting along with e-Voting during the 32°d Annual General Meeting of the Company held on September 24, 2026 at 12:00 Noon (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). All the resolutions contained in the Notice of the said AGM were approved by the Shareholders with requisite majority. The details are given below: Date of Annual General Meeting September 24, 2026 Total No. of Shareholders on cut-off date i.e. September 17, 2026 1,767 No. of Shareholders present in the meeting either in person or through proxy Not Applicable No. of Shareholders attended the meeting through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Promoter and Promoter Group: Public: Further, the Agenda wise details of the Business/Resolutions transacted at the said AGM is given below: Item Details of the Agenda Resolution Mode of Voting No. Required Ordinary Business 1 To receive, consider, approve and adopt the Audited Standalone Ordinary Remote e-Voting Financial Statements of the Company for the financial year ended Resolution and e-Voting at March 31, 2026 and the Auditor's Report thereon and the Report of the AGM the Directors. 2 To appoint a Director in place of Mrs. Vandna Dangi (DIN: 00886496) Ordinary Remote e-Voting who retires by rotation and being eligible, offers herself for Resolution and e-Voting at reappointment. the AGM The Voting details are annexed herewith in the prescribed format alongwith the Scrutinizer's Report of the 32°d Annual General Meeting of the Company held on September 24, 2026 for your kind information and records. Thanking You. Yours Faithfully, For Libord Securities Limited Nisha Joly Machingal Company Secretary and Compliance Officer Encl: As above ITEM-WISE VOTING RESULTS OF THE 32N° ANNUAL GENERAL MEETING OF LIBORD SECURITIES LIMITED Resolution No. 1. To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Auditor's Report thereon and the Report of the Directors. Resolution Required Ordinary Whether Promoter I Promoter Group are No interested in the agenda I resolution Category Mode of Voting No.of No.of % of votes Polled No. of Votes - No.of % of Votes % of Votes Shares Votes on outstanding in favour Votes- in favour on against on held Polled shares Against Votes polled Votes polled =[(4)/(2)1*100 =[(5)/(2)1*100 E-Voting* 3748395 100.0000 3748395 0 100.0000 0.0000 Promoter and Poll 3748395 0 0.0000 0 0 0.0000 0.0000 Promoter Group Total 3748395 100.0000 3748395 0 100.0000 0.0000 Public E-Voting* 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 37300 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Public Non- E-Voting* 156284 12.8702 156082 202 99.8707 0.1293 Institutions Poll 1214305 0 0.0000 0 0 0.0000 0.0000 Total 156284 12.8702 156082 202 99.8707 0.1293 Total 5000000 3904679 78.0936 3904477 202 99.9948 0.0052 *Includes Remote e-Voting and thee-Voting at the AGM held through VC I OAVM. ITEM-WISE VOTING RESULTS OF THE 32N° ANNUAL GENERAL MEETING OF LIBORD SECURITIES LIMITED Resolution No. 2. To appoint a Director in place of Mrs. Vandna Dangi (DIN: 00886496) who retires by rotation and being eligible, offers herself for reappointment. Resolution Required Ordinary Whether Promoter I Promoter Group are No interested in the aQenda I resolution Category Mode of Voting No. of No. of Votes % of votes No. of Votes - No.of % of Votes % of Votes Shares Polled Polled on in favour Votes- in favour on against on held outstanding Against Votes polled Votes polled shares =[( 4 )/(2)]*100 =[(5)/(2)]*100 E-Voting* 3748395 100.0000 3748395 0 100.0000 0.0000 Promoter and Poll 3748395 0 0.0000 0 0 0.0000 0.0000 Promoter Group Total 3748395 100.0000 3748395 0 100.0000 0.0000 Public E-Voting* 0 0.0000 0 0 0.0000 0.0000 Institutions Poll 37300 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 Public Non- E-Voting* 156284 12.8702 155648 636 99.5930 0.4070 Institutions Poll 1214305 0 0.0000 0 0 0.0000 0.0000 Total 156284 12.8702 155648 636 99.5930 0.4070 Total 5000000 3904679 78.0936 3904043 636 99.9837 0.0163 *Includes Remote e-Voting and thee-Voting at the AGM held through VC I OAVM. SHEETALKUMAR OAK B.Corn, FCA, FCS S.DAK & ASSOCIATES Oberol Eternla, C-2806, 29tt• Floor, LBS Road, Mulund (W), Mumbai -400080 Mob No.9225334541 Mall Id: skdak@redlffmail.com FORM NO. MGT-13 Scrutinizer's Report [Pursuant to Section 108 and Section 109 of the Companies Act, 2013 and applicable Companies (Management and Administration) Rules, 2014] The Chairman 32nd Annual General Meeting of the Equity Shareholders of Libord Securities Limited, Held on September 24, 2026 at 12.00 Noon through Video Conf~rencing (VC) /Other Audio Visual Means (OAVM) . Subject: Scrutinizer's Report on remote e-Voting and e-Voting concluded at the 32nd Annual General Meeting of Libord Securities Limited held on September 24, 2026. Dear Sir, I, Sheetalkumar Oak, Proprietor of S. OAK & Associates, Company Secretaries have been appointed as a Scrutinizer by the Board of Directors of Libord Securities Limited for the purpose of scrutinizing the e-Voting process, i.e., remote e-Voting and e-Voting at the Annual General meeting (AGM) held on Thursday, September 24, 2026 at 12.00 Noon through Video Conferencing (VC) /Other Audio Visual Means (OAVM) under the provisions of Section 108 of the Companies Act, 2013 (the "Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended from time to time) and the Ministry of Corporate Affairs ("MCA") General Circular dated 22.09.2025 read with other previous circulars issued by MCA in this regard ("MCA Circulars") and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), for the purpose of transacting the business/resolutions contained in the Notice of the 32°d AGM of the Equity Shareholders of the Company. It is the responsibility of the Management of the Company to ensure due compliance of the applicable provisions of the Companies Act, 2013 and Rules made there under and also the requirements thereof relating to voting through electronic means, i.e., remote e-Voting and e-Voting at the AGM through VC / OAVM on the resolutions contained in the Notice of the 32nd AGM of the Members of the Company. As the Scrutinizer for the e-Voting process, my role and responsibilities are limited to make a Scrutinizer's Consolidated Report of the votes cast "in favour'' or "against" in respect of the Resolutions contained in the Notice of the 32nd AGM, based on the reports generated from the e-Voting system provided by the National Securities Depository Limited (NSDL), the authorised agency engaged by the Company to provide facility of remote e-Voting and e-Voting at the 32nil AGM as per the provisions of the Act. Furtlwr to above, I submit my nepnrt ;:is under: i) The remote e-Voting period remained open from Sunday, September 20, 2026 (9.00 A.M.) till Wednesday, September 23, 2026 (5.00 P.M.) and the NSr>I. remote e-Voting platform was blocked thereafter. ii) Members holding shares of the Company as on the "cut-off" date of September 17, 2026, who attended the 32nd AGM of the Company held on September 24, 2026 through VC/OAVM, and who had not cast t [Showing first 8,000 characters — download PDF for full document]