In pursuance to the applicable provisions of the 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, ....

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 GIN No.: L65990MH1994PLC077482 Date: August 13, 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 ended on June 30, 2026 Ref: Scrip Code No. 511593 (LIBORDFIN) 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 along with a copy of the 'Limited Review Report' on the said financial results as received from Mis RMR & Co., Statutory Auditors of the Company are enclosed herewith. 2. Director's 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) to be held on Friday, September 25, 2026 and fixed the Book Closure date commencing from Saturday, September 19, 2026 to Friday, September 25, 2026 (both the days inclusive) for the purposes of the said AGM, under 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 32"d AGM of the Company. 5. The Board, based on the recommendation of its Nomination and Remuneration Committee, has commended the re-appointment of Mr. Ramanathan Thirupathi, Independent Director of the Company, for a second term of five consecutive years w.e.f. August 24, 2026, not liable to retire by rotation, subject to approval of the members of the Company in the ensuing Annual Meeting of the Company by special resolution. The meeting commenced at 3.00 P .M. and concluded at 4.15 P .M. This is for your kind information and necessary records. Thanking You, Yours Faithfully, For Libord Finance Limited Dr. Vandna Dangi Managing Director Encl: As Above R M R & Co Chartered Accountants INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT ON STANDALONE UNAUDITED QUARTERLY 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 ended June 30, 2026 been approved by 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 n Performed by the 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 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 13, 2026 UDIN : 26077946AIBKUD2847 425, The Summit Business Bay, Near WEH Metro Station, Prakashwadi, Andheri (E), Mumbai-400 069 Tel: 022 40023105, 40023106 Offices: Surat, Kota info@rmrco.in LIBORD FINANCE LIMITED CIN.:L65990MH1994PLC077482 Regd Office: 104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, Mumbai 400 001. UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Rupees in Lakhs) Quarter Ended Year Ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Reviewed) (Audited) (Reviewed) (Audited) I Revenue from Operations: (a) Interest Income 22.64 22.25 18.50 86.83 (b) Dividend 0.03 0.06 0.00 0.76 (c) Sale of Services 0.00 0.00 0.00 0.00 (d) Other income from operations 0.00 0.00 0.00 31.00 Total Revenue from Operations 22.67 22.31 18.50 118.59 II Other Income 2.18 5.29 18.47 81.39 Ill Total Income (1+11) 24.85 27.60 36.97 199.98 IV EXPENSES (a) Finance Costs 1.91 0.64 1.12 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 - - - - (I) Employee Benefits Expenses 18.32 18.18 22.98 83.87 (g) Depreciation and Amortization Expenses 5.39 5.36 5.42 21.75 (h) Other Expenses (to be specified) 45.28 5.77 4.45 26.84 Total Expenses (IV) 70.90 29.95 33.97 136.01 v Profit/(Loss) before Exceptional Items and Tax (Ill-IV) (46.05) (2.35) 3.00 63.97 VI Exceptional Items - - - - VII Profit/(Loss) before Tax (V-VI) (46.05) (2.35) 3.00 63.97 VIII Tax Expenses: ( 1) Current Tax 0.00 0.00 0.00 0.00 (2) Deferred Tax 0.23 0.27 (0.02) 0.31 IX Profit/(Loss) for the Period from Continuing Operations (VII-VIII) (46.28) (2.62) 3.02 63.66 x Profit/(Loss) from Discontinued Operations - - - - XI Tax Expenses of Discontinued Operations - - - XII Profit/(Loss) from Discontinued Operations (after tax) (X-XI) - - - - XIII Profit/(Loss) for the Period (IX+Xll) (46.28) (2.62) 3.02 63.66 XIV Other Comprehensive Income A (i) Items that will not be reclassified to Profit or Loss 62.09 (31.86) 35.90 (34.93) (ii) Income Tax relating to Items that will not be Reclassified to Profit or Loss 15.63 (8.02) 8.81 (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 46.46 (23.84) 27.09 (25.69) xv Total Comprehensive Income for the period (Xlll+XIV) (Comprising Profit/(Loss) and Other Comprehensive Income for the Period) 0.18 (26.46) 30.11 37.97 XVI Paid -up Equity Share Capital (Face Value of Rs. 10/-each) 1,570.00 1,570.00 1,570.00 1,570.00 XVII Other Equity as per Balance Sheet 154.85 154.67 146.81 154.67 XVIII Networth 1,724.85 1,724.67 1,716.81 1,724.67 XIX Earning per Equity Share (for Continuing Operation): (1) Basic (0.29) (0.02) 0.02 0.41 (2) Diluted (0.29) (0.02) 0.02 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 (0.29) (0.02) 0.02 0.41 (2) Diluted (0.29) (0.02) 0.02 0.41 Notes: 1 The above Unaudited Standalone Financial Results for the Quarter ended June 30, 2026 and the period from 1.04.2026 to 30.06.2026 have been reviewed by the Audit Committee and taken on record by the Board of Directors in its meetings held on August 13, 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 [Showing first 8,000 characters — download PDF for full document]