Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year 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 CIN No.: L65990MH1994PLC077482 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 the SEBI (LODR) Regulations, 2015 Ref: Scrip Code No. 511593 This is to inform you that a meeting of the Board of Directors of Libord Finance Limited is scheduled to be held on Wednesday, November 4, 2026 at 3.00 P.M. at B-524-526, Chintamani Plaza, Andheri Kurla Road, Andheri (East), Mumbai -400099, inter alia to consider the following: 1. To consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 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 Finance Limited Jay Modi Company Secretary & Compliance Officer