Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will ....

LIBORD FINANCE LIMITED 104 M K.Bhawan, 300, Shahid Bhagat Singh Road, Fort, Mumbai - 400001 Tel.: 022 22658108 / 09 ·Email : office@libord com· Website : www libord.com CIN No.: L65990MH1994PLC077482 Date: August 14, 2026 Department of Corporate Services, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Dear Sir, Ref: Scrip Code No. 511593 (LIBORDFIN) Sub: Intimation of Book Closure for the purpose of the Annual General Meeting. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of the Annual General Meeting of the Company to be held on Friday, September 25, 2026 at 12:00 Noon through Video Conferencing ("VC") I Other Audio Visual Means ("OAVM") as per the following details: Security Type of Security Book Closure Record Date Purpose Code CBoth Davs Inclusive) From To 511593 Equity Shares of Saturday, Friday, Friday, 32°d Annual Rs. 10/-each September 19, September 25, September 18, General 2026 2026 2026 Meetinq This is for your kind information and records. Thanking You, Yours Faithfully, For Libord Finance Limited Dr. (Mrs.) Vandna Dangi Managing Director