Please find enclosed herewith the disclosure of Voting Results under Regulation 44(3) of SEBI (LODR) Regulations, 2015, along with the Scrutinizer''s Report on remote e-Voting and e-Voting at the 32nd AGM of the Company held on September 25, 2026.

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 25, 2026 Department of Corporate Services, SSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400001. Dear Sir, Re: Libord Finance Limited (Scrip Code 511593) Sub: Disclosure of Voting Results of the 32"d Annual General Meeting of the Company 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 25, 2026 at 12.00 Noon (IST) through Video Conferencing (VC) I Other Audio Visual Means (OAVM). 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 25, 2026 Total No. of Shareholders on cut-off date i.e. September 18, 2026 12,375 No. of Shareholders present in the meeting either in person or Not Applicable through proxy Promoter and Promoter Group: Public: No. of Shareholders attended the meeting through Video Conferencing (VC) I Other Audio Visual Means (OAVM) Promoter and Promoter Group: 4 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 Ordinarv Business 1 To receive, consider, approve and adopt the Audited Ordinary Remote e-Voting Standalone Financial Statements of the Company for the Resolution and e-Voting at Financial Year ended March 31, 2026 and the Auditor's the AGM Report thereon and the Report of the Directors. 2 To appoint a Director in place of Mr. Lalit Kumar Dangi Ordinary Remote e-Voting (DIN: 00886521) who retires by rotation and being eligible, Resolution and e-Voting at offers himself for re-appointment. the AGM Special Business 3 To re-appoint Mr. Ramanathan Thirupathi (DIN: Special Remote e-Voting 01680773) as an Independent Director of the Company. Resolution and e-Voting at the 4 To re-appoint Dr. (Mrs.) Vandna Dangi (DIN: 00886496) as Ordinary Remote e-Voting Managing Director of the Company. Resolution and e-Voting at the The Voting details are annexed herewith in the prescribed format. We are also enclosing herewith the Scrutinizers Report of the 32nd Annual General Meeting of the Company held on September 25, 2026. This is for your kind information and records. Thanking You Yours Faithfully, For Libord Finance Limited Jay Rajeshkumar Modi Company Secretary & Compliance Officer Encl: As above ITEM-WISE VOTING RES ULT S OF THE 32No ANNUAL GENERAL MEETING OF LIBORD FINANCE 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 aaenda I resolution Category Mode of Voting No. of No. of votes % of votes Polled No. of No. of % of Votes in % of Votes against Shares Polled on outstanding Votes-In Votes- favour on votes on votes polled held shares favour Against polled [1) [2) [3)= [(2)/(1))*100 [4) [SJ [6) =[(4)/(2))*100 [7) =[(S)/(2))*100 Promoter and E-Voting* 11711518 99.7082 11711518 0 100.0000 0.0000 Promoter Poll 11745798 0 0.0000 0 0 0.0000 0.0000 Group Total 11711518 99.7082 11711518 0 100.0000 0.0000 E-Voting* 0 0.0000 0 0 0.0000 0.0000 Public Poll 100 0 0.0000 0 0 0.0000 0.0000 Institutions Total 0 0.0000 0 0 0.0000 0.0000 E-Voting* 786815 19.8987 786713 102 99.9870 0.0130 Public Non Poll 3954102 0 0.0000 0 0 0.0000 0.0000 Institutions Total 786815 19.8987 786713 102 99.9870 0.0130 Total 15700000 12498333 79.6072 12498231 102 99.9992 0.0008 *Includes Remote e-Voting and thee-Voting at the AGM held through VC I OAVM. ITEM-WISE VOTING RESULTS OF THE 32No ANNUAL GENERAL MEETING OF LIBORD FINANCE LIMITED Resolution No. 2. To appoint a Director in place of Mr. Lalit Kumar Dangi (DIN: 00886521) who retires by rotation and being eligible, offers himself for re-appointment. Resolution Required Ordinarv Whether Promoter I Promoter Group are No interested in the agenda I resolution Category Mode of Voting No. of No. of votes % of votes Polled No. of No. of % of Votes in % of Votes against Shares Polled on outstanding Votes-in Votes- favour on votes on votes polled held shares favour Against polled Promoter and E-Voting* 11711518 99.7082 11711518 0 100.0000 0.0000 Promoter Poll 11745798 0 0.0000 0 0 0.0000 0.0000 Group Total 11711518 99.7082 11711518 0 100.0000 0.0000 E-Voting* 0 0.0000 0 0 0.0000 0.0000 Public Poll 100 0 0.0000 0 0 0.0000 0.0000 Institutions Total 0 0.0000 0 0 0.0000 0.0000 E-Voting* 786815 19.8987 786713 102 99.9870 0.0130 Public Non Poll 3954102 0 0.0000 0 0 0.0000 0.0000 Institutions Total 786815 19.8987 786713 102 99.9870 0.0130 Total 15700000 12498333 79.6072 12498231 102 99.9992 0.0008 *Includes Remote e-Voting and thee-Voting at the AGM held through VC I OAVM. ITEM-WISE VOTING RES ULT S OF THE 32No ANNUAL GENERAL MEETING OF LIBORD FINANCE LIMITED Resolution No. 3. To re-appoint Mr. Ramanathan Thirupathi (DIN: 01680773) as an Independent Director of the Company. Resolution Required Special Whether Promoter I Promoter Group are No interested in the agenda I resolution Category Mode of Voting No. of No. of votes % of votes Polled No. of No. of % of Votes in % of Votes against Shares Polled on outstanding Votes-in Votes- favour on votes on votes polled held shares favour Against polled Promoter and E-Voting* 11711518 99.7082 11711518 0 100.0000 0.0000 Promoter Poll 11745798 0 0.0000 0 0 0.0000 0.0000 Group Total 11711518 99.7082 11711518 0 100.0000 0.0000 E-Voting* 0 0.0000 0 0 0.0000 0.0000 Public Poll 100 0 0.0000 0 0 0.0000 0.0000 Institutions Total 0 0.0000 0 0 0.0000 0.0000 E-Voting* 786815 19.8987 786713 102 99.9870 0.0130 Public Non Poll 3954102 0 0.0000 0 0 0.0000 0.0000 Institutions Total 786815 19.8987 786713 102 99.9870 0.0130 Total 15700000 12498333 79.6072 12498231 102 99.9992 0.0008 *Includes Remote e-Voting and thee-Voting at the AGM held through VC I OAVM. ITEM-WISE VOTING RES ULT S OF THE 32No ANNUAL GENERAL MEETING OF LIBORD FINANCE LIMITED Resolution No. 4. To re-appoint Dr. (Mrs.) Vandna Dangi (DIN: 00886496) as Managing Director of the Company. Resolution Required Ordinary Whether Promoter I Promoter Group are No interested in the aaenda I resolution Category Mode of Voting No. of No. of votes % of votes Polled No. of No. of % of Votes in % of Votes against Shares Polled on outstanding Votes-in Votes- favour on votes on votes polled held shares favour Against polled Promoter and E-Voting* 10480783 89.2301 10480783 0 100.0000 0.0000 Promoter Poll 11745798 0 0.0000 0 0 0.0000 0.0000 Group Total 10480783 89.2301 10480783 0 100.0000 0.0000 E-Voting* 0 0.0000 0 0 0.0000 0.0000 Public Poll 100 0 0.0000 0 0 0.0000 0.0000 Institutions Total 0 0.0000 0 0 0.0000 0.0000 E-Voting* 786815 19.8987 786713 102 99.9870 0.0130 Public Non Poll 3954102 0 0.0000 0 0 0.0000 0.0000 Institutions Total 786815 19.8987 786713 102 99.9870 0.0130 Total 15700000 11267598 71.7681 11267496 102 99.9991 0.0009 *Includes Remote e-Voting and thee-Voting at the AGM held through VC I OAVM. SHEETALKUMAR DAK B.Com, FCA, FCS S.DAK & ASSOCIATES Oberoi Eternia, C-2806, 28" Floor, LBS Road, Mulund (W), Mumbai - 400080 Mob No0.9225334541 Mail Id: skdak@rediffmail.com FORM NO. MGT-13 Scrutinizer’s Report [Pursuant to Section 108 and Section 109 of the CompaniAecst, 2013 and applicable Companies (Management and Administration) Rules, 2014] The Chairman 32nd Annual General Meeting of Libord Finance Limited, Held on September 25, 2026 at 12.00 Noon through Video Co [Showing first 8,000 characters — download PDF for full document]