Libord Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the Quarter and Half year ended September 30, 2026.

LIBORD SECURITIES LTD. 104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, Mumbai -400 001 Tel.: (022) 2265 8108 / 2265 8109 • Email: office@libord.com Website: www.libord.com • CIN No.: L67120MH1994PLC080572 Date: October 28, 2026 Department of Corporate Services, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Dear Sir, Sub: Intimation of the Forthcoming Meeting of the Board of Directors pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 Ref: Scrip Code No. 531027 This is to inform you that a meeting of the Board of Directors of Libord Securities Limited is scheduled to be held on Tuesday, November 3, 2026 at 3.00 P.M. at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East}, Mumbai-400099 to consider the following: 1. To consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year e11ded September 30, 2026. 2. To consider any other matter with the permission of the Chair, if any. This is for your kind information and records. Thanking You, Yours faithfully, For Libord Securities Limited Nisha Joly Machingal Company Secretary and Compliance Officer