Libord Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve The Unaudited Standalone ....

LIBORD SECURITIES LTD. 104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, Mumbai -400 001 Tel.: (022) 2265 8108 I 2265 8109 • Email · office@libord.com Website : www.libord.com • CIN No.: L67120MH1994PLC080572 Date: July 31, 2026 Department of Corporate Services, SSE 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 Wednesday, August 12, 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 for the quarter ended June 30, 2026. 2. To adopt Director's Report for the Financial Year 2025-26. 3. To consider and approve the Notice for calling the 32°d Annual general Meeting (AGM) of the Company. 4. To fix Book Closure date for the forthcoming AGM of the Company. 5. To register with e-Voting platform for the purpose of Remote e-Voting and e-Voting at the 32"d AGM of the Company. 6. To appoint a Scrutinizer for Remote e-Voting and e-Voting at the 32°d AGM of the Company. 7. 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