Pursuant to the requirements of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today have, inter alia, considered and approved the unaudited standalone financial results of the Company for the quarter and half year ended September 30, 2026. Please find a copy of the said financial results, the Statement of Assets ....

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: November 4, 2026 Department of Corporate Services, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Dear Sir/Madam, Sub: Outcome of Board Meeting along with the Unaudited Standalone Financial Results for the Quarter and Half Year ended on September 30, 2026 Ref: Scrip Code No. 511593 (LIBORDFIN) This is to inform you that in terms of Regulation 30 (read with Part A of Schedule Ill) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held today i.e. Wednesday, November 4, 2026 interalia has: 1. Considered and approved the Unaudited Standalone Financial Results along with Limited Review Report for the Quarter and Half Year ended on September 30, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As required under Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the said Unaudited Standalone Financial Results along with Statement of Assets and Liabilities, Statement of cash Flow and the Limited Review Report on the said financial results as received from Mis RMR & Co., Statutory Auditors of the Company are enclosed herewith. The meeting commenced at 3.00 P.M. and concluded at 3.45 P.M. This is for your kind information and necessary records. Thanking You, Yours Faithfully, For Libord Finance Limited Jay Modi Company Secretary & Compliance Officer Encl: As Above R M R & Co Chartered Accountants INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT ON STANDALONE UNAUDITED QUARTERLY AND YEAR TO DATE FINANCIAL RESULTS OF LIBORD FINANCE LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Review Report to the Board of Directors of Libord Finance Limited 1. We have reviewed the accompanying statement of unaudited financial results of Libord Finance Limited ) for the quarter and six months ended September 30, 2026 ). This statement is the responsibility of the responsibility is to issue a report on these financial statements based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For RMR & Co. Chartered Accountants Firm Registration No.: 106467W CA Rohit Vijayvargia Partner Membership No. 077946 Place: Mumbai Date : November 4, 2026 UDIN : 26077946TGEXKA3966 425, The Summit Business Bay, Near WEH fM fice etr so S St a rt aio t,n K, oP tr aa kashwadi, Andheri (E), Mumbai-400 069 Tel: 022 4 f0 o0 @23 rm10 r5 co, .4 i0 n0 23106 LIBORD FINANCE LIMITED CIN.:L65990MH1994PLC077482 Regd Office: 104, M. K. Bhawan, 300, Shahid Bhagat Singh Road, Fort, Mumbai 400 001. UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 (Ru ~ees in Lakhs) Quarter Ended Half Year Ended Year Ended Sr. Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 (Reviewed) (Reviewed) (Reviewed) (Reviewed) (Reviewed) (Audited) I Revenue from Operations: (a) Interest Income 21.64 22.64 22.24 44.28 40.74 86.83 (b) Dividend 0.48 0.03 0.47 0.51 0.47 0.76 (c) Sale of Services 0.00 0.00 31.00 0.00 31.00 0.00 (d) Other income from operations 38.44 0.00 0.00 38.44 0.00 31.00 Total Revenue from Operations 60.56 22.67 53.71 83.23 72.21 118.59 II Other Income 0.67 2.18 21.45 2.85 39.92 81 39 Ill Total Income (1+11) 61.23 24.85 75.16 86.08 112.13 199.98 IV EXPENSES (a) Finance Costs 19.20 1.91 0.97 21.11 2.09 3.55 (b) Fees and commission expense . . . - . (c) Net loss on fair value changes - - - - - (d) Net loss on derecognition of financial instruments under amortised cost category - - - - - (e) Impairment on Financial Instruments - - . . (f) Employee Benefits Expenses 17.45 18.32 22.80 35.77 45.78 83.87 (g) Depreciation and Amortization Expenses 5.51 5.39 5.49 10.90 10.91 21.75 (h) Other Expenses (to be specified) 28.45 45.28 4.73 73.73 9.18 26.84 Total Expenses (IV) 70.61 70.90 33.99 141.51 67.96 136.01 v Profit/(Loss) before Exceptional Items and Tax (Ill-IV) (9.38) (46.05) 41.17 (55.43) 44.17 63.97 VI Exceptional Items VII Profit/(Loss) before Tax (V-VI) (9.38) (46.05) 41.17 (55.43) 44.17 63.97 VIII Tax Expenses: (1) CurrentTax 0.00 0.00 0.00 0.00 0.00 0.00 (2) Deferred Tax 0.26 0.23 0.01 0.49 (0.01) 0.31 IX Profit/(Loss) for the Period from Continuing Operations (VII-VIII) (9.64) (46.28) 41.16 (55.92) 44.18 63.66 x Profit/(Loss) from Discontinued Operations . . XI Tax Expenses of Discontinued Operations - . . XII Profitl(Loss) from Discontinued Operations (after tax) (X-XI) - XIII Profit/(Loss) for the Period (IX+Xll) (9.64) (46.28) 41.16 (55.92) 44.18 63.66 XIV Other Comprehensive Income A (i) Items that will not be Reclassified to Profit or Loss (12.74) 62.09 (6.21) 49.35 29.69 (34.93) (ii) Income Tax relating to Items that will not be Reclassified to Profit or Loss (3.68) 15.63 (1.79) 11.95 7.02 (9.24) B (i) Items that will be Reclassified to Profit or Loss (ii) Income Tax Relating to Items that will be Reclassified to Profit or Loss Total Comprehensive Income net of Tax (9.06) 46.46 (4.42) 37.40 22.67 (25.69) xv Total Comprehensive Income for the period (Xlll+XIV) (Comprising Profit/( Loss) (18.70) 0.18 36.74 (18.52) 66.85 37.97 and Other Comprehensive Income for the Period) XVI Paid -up Equity Share Capital (Face Value of Rs. 10/-each) 1570.00 1570.00 1570.00 1570.00 1570.00 1570.00 XVII Other Equity as per Balance Sheet 136.15 154.85 183.55 136.15 183.55 154.67 XVIII Networth 1706.15 1724.85 1753.55 1706.15 1753.55 1724.67 XIX Earning per Equity Share (for Continuing Operation): (1) Basic (0.06) (0.29) 0.26 (0.36) 0.28 0.41 (2) Diluted (0.06) (0.29) 0.26 (0.36) 0.28 0.41 xx Earning per Equity Share (for Discontinued Operation): (1) Basic (2) Diluted XXI Earning per Equity Share (for Discontinued & Continuing Operations): (1) Basic (0.06) (0.29) 0.26 (0.36) 0.28 0.41 (2) Diluted (0.06) (0.29) 0.26 (0.36) 0.28 0.41 Notes: 1 The above Unaudited Standalone Financial Results for the Quarter ended September 30, 2026 and the period from 01.04.2026 to 30.09.2026 have been reviewed by the Audit Committee and taken on record by the Board of Directors at their meeting held on 4.11.2026. The Statutory Auditors of the Company have carried out a Limited Review of the aforesaid results. 2 The Company is engaged primarily in the business of Non-Banking Finance Company (NBFC) and accordingly there are no separate reportable segments dealing with Segment Reporting. The Company's business is not subject to seasonal variation. 3 The figures of the corresponding previous periods are regrouped I rearranged wherever necessary and possible. 4 The Financial Results are available on the website of BSE Limited at www.bseindia.com and of the Compan [Showing first 8,000 characters — download PDF for full document]