In pursuance to the provisions 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 ....

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: August 12, 2026 Department of Corporate Services, SSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Dear Sir, Sub: Outcome of Board Meeting along with Standalone Unaudited Financial Results for the quarter ended on June 30, 2026 Ref: Scrip Code No. 531027 (LIBORD) In pursuance to the provisions of Regulations 30 (read with Part A of Schedule Ill) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today have interalia considered the following: 1. The Board approved the Standalone Unaudited Financial Results of the Company for the quarter ended on June 30, 2026. A copy of the Standalone Unaudited Financial Results, as approved by the Board is enclosed along with a copy of the 'Limited Review Report' received from Mis RMR & Co., Statutory Auditors of the Company, on the said financial results. 2. Directors' Report along with the Secretarial Audit Report pursuant to Section 134(3) of the Companies Act, 2013 for the financial year 2025-26 were adopted. 3. The Board has approved the Notice for calling the 32"d Annual General Meeting (AGM) of the Company to be held on Thursday, September 24, 2026 and fixed the Book Closure date commencing from Friday, September 18, 2026 to Thursday, September 24, 2026 (both the days inclusive) for the purpose of the said AGM as per the applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 4. The Board has appointed Mr. Sheetalkumar Oak (Membership No.: F3100) of M/s S. OAK & Associates, Practising Company Secretaries as a Scrutinizer for the purpose of remote e-Voting and e-Voting at the 32nd AGM of the Company. The meeting commenced at 3.00 P.M. and concluded at 3.35 P.M. This is for your kind information and necessary records. Thanking You, Yours Faithfully, For Libord Securities Limited Nisha Joly Machingal Company Secretary and Compliance Officer Encl: As Above R M R & Co Chartered Accountants INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT ON STANDALONE UNAUDITED QUARTERLY FINANCIAL RESULTS OF LIBORD SECURITIES 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 Securities Limited 1. We have reviewed the accompanying statement of unaudited financial results of Libord Securities Limited ) for the quarter ended June 30, 2026 ( the ). Board of Directors. Our 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 Review Engagements n Performed by the Independent Auditor of the 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 recognised 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 : August 12, 2026 UDIN : 26077946VCQITR2347 425, The Summit Business Bay, Near WEH Metro St ation, Prakashwadi, Andheri (E), Mumbai-400 069 Tel: 022 4 f0 o0 @23 rm10 r5 co, .4 i0 n0 23106 Offices: Surat, Kota LIBORD SECURITIES LIMITED CIN: L67120MH1994PLC080572 Regd Office: 104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, Mumbai 400001. STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs in Lakhsl Sr. Quarter Ended Year Ended Partlculans No. 30.Jun-26 31-Mar-26 30.Jun-25 31-Mar-26 (Reviewed) (Audited) (Reviewed) (Audited) I Revenue from Operaboos 0.00 0.00 0.00 0.00 II Other Income 3.37 (5.37) 16.27 56.74 Ill Total Income (1+11) 3.37 (5.37) 16.27 56.74 IV EXPENSES - - - - Cost of Materials Consumed Purchase of Stock-in-Trade - - - - Changes In Inventories of Finished Goods, Stock-if).T rade and WIP Employee Benefits Expenses 896 8.92 8.18 38.11 Finaoce Costs 0.00 0.01 0.20 1.46 Depreciation and Amortisation Expenses 0.00 0.00 0.00 0.00 Other Expenses 8.13 18.05 1.54 23.42 Total Expenses (IV) 17.09 26.98 9.92 62.99 v Profitl(Loss) before Exceptional Items and Ta.x (Ill-IV) (13.72) (32.35) 6.35 (6.25) - - - - VI Exceptional Items VII Profitl(Loss) before Tax (V-VI) (13.72) (32.35) 6.35 (6.25) VIII Tax Expenses: (1) Current Tax 0.00 0.00 0.00 0.00 (2) Deferred Tax 0.00 0.03 0.00 0.03 IX Profitl(Loss) for the Period from Continuing Operations (VII-VIII) (13.72) (32.38) 6.35 (6.28) x Profol/(Loss) from Discontinued Operebons - - - - - - XI Tax Expenses of Disconbnued Operations XII Profotl(Loss) from Discontinued Operabons (Alter Tax) (X-XI) - - - XIII Profitl(Loss) for the Period (IX+Xll) (13.72) (32.38) 6.35 (6.28) XIV Other Comprehensive Income A Q) Items that will not be Redassifoed to Profit or Loss 16.71 (13.29) 4.55 (6.18) (ii) Income Tax relating to Items that will not be Reclassified to Profit or Loss 4.15 (3.35) 0.60 (2.10) B (i) Items that wiN be Redassifoed to Profit or Loss - - - - (ii) Income Tax Relating to Items that win be Reclassified to Profit or Loss - - - - Other Comprehensive Income (Net of Tax) 12.56 (9.94) 3.95 (4.08) xv Total Comprehensive Income for the period (Xlll+XIV) comprising (1.16) (42.32) 10.30 (10.36) Profltlllossl and Other Comorehenslve Income for the Period XVI Paid -up Equity Share Capital (Face Value of Rs. 10/-each) 500.00 500.00 500.00 500.00 XVII Other Equity as per Balance Sheet (141.90) (140.74) (120.08) (140.74) XVIII Networlh 356.10 359.26 379.92 359.26 XIX Earning per Equity Share (for Continuing Operation): (1) Basic (0.27) (0.65) 0.13 (0.13) (2) Diluted (0.27) (0.65) 0.13 (0.13) Earning per Equity Share (for Discontinued Operation): (1) Basic - - - (2) Diluted XXI Earning per Equity Share (for Disconbnued & Continuing Operations): (1) Basic (0.27) (0.65) 0.13 (0.13) (2) Diluted (0.27) (0.65) 0.13 (0.13) Notes: 1 The above Standalone Unaudited Financial Results for the Quarter ended June 30, 2026 and the period from 1.04.2026 to 30.06.2026 have been reviewed by Audit Committee and taken on record by the Board of Directors at their respective meebngs held on August 12, 2026. The StatutOIY Auditor of the Company have earned out a Um~ed Review of the aforesaid results. 2 The Financial Results for the quarter ended June 30, 2026 have been signed by Mr. Ramesh Kumar Jain. Director authorised by the Board of Directors of the Company at ~s meeting held on 12.08.2026 3 The Company Is engaged primarily In the business of Financial Services and accordingly there are no separate reportable segments dealing with Segment Reporting. The Company's business is not subject to seasonal variation. 4 The figures for the corresponding previous peo1ods are regrouped/rearranged wherever necessary and possible. 5 These Financial Results are available on the website of BSE Limited at www.bseindia.com and of- the Company at www.libord.com/libord-securities-ltd/. 8 By order of the Board "' For Llbord Securities Limited 0 f"' ?'""-J--f I :9 Mumbai Ci 1 [Showing first 8,000 characters — download PDF for full document]