Libord Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Unaudited Standalone Financial ....

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 July 31, 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 Thursday, August 13, 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 the period 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 32nd 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 32nd AGM of the Company. 6. To appoint a Scrutinizer for Remote e-Voting and e-Voting at the 32nd 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 Finance Limited Dr. Vandna Dangi Managing Director