We enclose herewith the Confirmation Certificate received from the RTA of the Company pursuant to Regulation 74(5) of the Securities and Exchange Board of India (DP) Regulations, 2018 for the quarter ended September 30, 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 GIN No.: L65990MH1994PLC077482 Date: October 8, 2026 Department of Corporate Services Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400001 The Vice President -Operations Central Depository Services (India) Limited Marathon Futurex, A Wing, 251h Floor, N M Joshi Marg, Lower Parel, Mumbai 400 013. The Managing Director National Securities Depository Limited 3rd Floor, Naman Chamber, Plot C-32, G-Block, Sandra Kurla Complex, Sandra East, Mumbai, -400 051. Dear Sir, Ref: Libord Finance Limited Scrip Code No. 511593 Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 We enclose herewith the confirmation certificate received from Mis Ankit Consultancy Pvt Ltd the Registrar and Share Transfer Agents of the Company pursuant to Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Part1c1pants) Regulations, 2018 for the quarter ended September 30, 2026. This is for your kind information and records Thanking You, Yours Faithfully, For Libord Finance Limited Jay Modi Company Secretary & Compliance Officer Encl: As above ANKIT CONSULTANCY PVT LTD (REGISTRAR AND SHARE TRANSFER AGENT) 60, ELECTRONIC COMPLEX, PARDESHIPURA, INDORE (MP)-452010 CIN No. : U74140MP1985PTC003074 PHONE NO.: 0731-4065799, 4065797 SEBI REGISTRATION No : INR 000000767 Email: investor@ankitonline.com Website:-www.ankitonline.com S.No. 45/Sep 2026 Date -08/10/2026 LIBORD FINANCE LIMITED. 104 M.K.BHAWAN, 300, SHAHID BHAGAT SINGH ROAD, MUMBAI MAHARASHTRA 400001 Subject : Confirmation Certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Sir/Madam, We hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30 September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. Thanking you, For Ankit Consultancy Pvt.Ltd., CS Saurabh Maheshwari (Compliance officer)