Pursuant to Regulation 30 and 34 of the SEBI (LODR) Regulations, 2015 read with Schedule III of the said regulations, we submit herewith Annual Report for the Financial Year 2025-26 ending ....

LIBORD SECURITIES LTD. 104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, Mumbai -400 001 Tel.: (022) 2265 8108 / 2265 8109 • Email: office@libord.com Website: www.libord.com • CIN No.: L67120MH1994PLC080572 Date: August 31, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400001. Dear Sir, Re: Scrip Code No. 531027 (LIBORD) Sub: Annual Report for the financial year 2025-26 along with the Notice of 32"d Annual General Meeting of Libord Securities Limited Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill of the said Regulations, we submit herewith Annual Report for the Financial Year 2025-26 ending on March 31, 2026 including the Notice convening the 32"d Annual General Meeting ("AGM") of the Company scheduled to be held on Thursday, September 24, 2026 at 12.00 Noon (IST) through Video Conferencing I Other Audio Visual Means ("VC I OAVM"). The said Annual Report along with the Notice of the AGM, has been sent through electronic mode to the Shareholders of the Company whose e-mail addresses are registered with the Company I RT A I Depository Participant(s), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, for members, who have not registered their email address, a letter containing exact web-link of the website where details pertaining to the said Annual Report is hosted, has been sent at their address registered in the records of the Company I RTA I Depository Participant(s), in pursuance to Regulation 36 (1) (b) of the LODR Regulations. The Notice & Annual Report is also be available at the Company's website at the following link: https://libord.com/wp-contenUuploads/2024/04/LSL-AR-2026.pdf This is for your kind information and records. Thanking You, Yours Faithfully, For Libord Securities Limited Nisha Joly Machingal Company Secretary & Compliance Officer Encl: As Above LIBORD SECURITIES LIMITED 32nd Annual Report 2025-2026 LIBORD SECURITIES LIMITED REGISTERED OFFICE STATUTORY AUDITOR 104, M.K. Bhavan, RMR & Co. 300, Shahid Bhagat Singh Road, Chartered Accountants Fort, Mumbai 400001 Tel.: 022 22658108 / 09 COMPANY SECRETARY Email : investorrelations@libord.com & COMPLIANCE OFFICER Website : www.libord.com Ms. Nisha Joly Machingal DIRECTORS Mr. Lalit Kumar Dangi Dr. (Mrs.) Vandna Dangi Mr. Radhey Shyam Soni Mr. Kishan Sharma Mr. Nawal Agrawal Mr. Ramesh Kumar Jain REGISTRAR & SHARE TRANSFER AGENTS ANKIT CONSULTANCY PVT. LTD. 60, Electronic Complex, Pardeshipura, Indore – 452010 Madhya Pradesh Tel.: 0731 4065799 / 98 / 97 Email: investor@ankitonline.com Contents Page No. Notice 1 Directors’ Report 7 Management Discussion and Analysis Report 14 Independent Auditor’s Report 15 Standalone Balance Sheet 21 Standalone Statement of Profit & Loss 22 Standalone Statement of Cash Flow 23 Standalone Statement of Changes in Equity 24 Notes Forming Part of the Financial Statements 25 LIBORD SECURITIES LIMITED NOTICE Notice is hereby given that the 32nd Annual General Meeting of the Members of Libord Securities Limited will be held on Thursday, September 24, 2026 at 12.00 Noon (IST) through Video Conferencing / Other Audio-Visual Means (“VC/OAVM”) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 and the Auditor’s Report thereon and the Report of the Directors. 2. To appoint a Director in place of Mrs. Vandna Dangi (DIN: 00886496) who retires by rotation and being eligible, offers herself for reappointment. By the Order of the Board Registered office: 104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, Mumbai – 400001 Mr. Lalit Kumar Dangi Mr. Ramesh Kumar Jain Place: Mumbai Director Director and CFO Date : August 12, 2026 DIN: 00886521 DIN: 01682905 NOTES: 1. The Ministry of Corporate Affairs (“MCA”) has, vide its General Circular No. 03/2025 dated September 22, 2025 read with other previous circulars issued by MCA in this regard (“MCA Circulars”) has permitted convening the Annual General Meeting (“AGM”) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without physical presence of the members at a common venue. In accordance with the MCA Circulars and applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), the AGM of the Company is being held through VC / OAVM. 2. The facility for the appointment of proxies by the members will not be available in pursuance to the MCA/SEBI Circulars. Hence, the Proxy Form and Attendance Slip are not annexed to this Notice. 3. Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 4. Corporate members intending to authorise their representatives to participate and vote at the meeting are requested to send a certified copy of the Board Resolution / Authorisation letter to the Scrutinizer by email to investorrelations@libord.com with a copy marked to evoting@nsdl.com. 5. The Register of Members of the Company and the Shares Transfer Books of the Company will remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive). The book closure dates have been intimated to the Stock Exchange (BSE). Pursuant to the provisions of Section 94 and all other applicable provisions of the Companies Act, 2013, if any, the Company hereby informs that the register of members and index of members register and copies of all annual returns prepared, together with the copies of certificates and documents required to be annexed thereto under Sections 92 of the Act are kept at the registered office of the Company’s Registrar and Share Transfer Agents M/s Ankit Consultancy Private Limited (“RTA”), situated at 60, Electronic Complex, Pardeshipura, Indore, Madhya Pradesh 452010. The Registers, Indexes, Returns, documents etc. as aforesaid shall be kept open for inspection between 2.00 P.M. (IST) and 4.00 P.M. (IST) on any working day of the RTA except when the Registers and Books are closed. 6. Members are advised to avail themselves of nomination facility as per Section 72 of the Companies Act, 2013 for which Nomination Form can be availed from the RTA. 7. In terms of Section 152 of the Companies Act, 2013, Mrs. Vandna Dangi (DIN: 00886496), Director of the Company, who retires by rotation at the Meeting and being eligible, offers herself for re-appointment. A brief profile of Mrs. Dangi is given below and forms part of the Notice. The Board of Directors of the Company commends her re-appointment. 8. Section 20 of the Companies Act, 2013 permits service of documents on members by a company through electronic mode. In accordance with the Companies Act, 2013 read with the rules framed thereunder and the applicable circulars, the Notice and Annual Report for the year 2025-26 is being sent through email only to those members whose email addresses are registered with the Company/RTA/Depository Participant(s). Further, the Notice and Annual Report will also be available on the website of the Company at https://libord.com/libord-securities-ltd/investor-relations/annual-reports/, and also at the website of the Stock Exchange at www.bseindia.com and website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. For members who have not registered their email address, a letter containing exact web-link of the website where details pertaining to the Annual Report is hosted, is being sent at the address registered in the records of RTA/Company, in pursuance to Regulation 36 (1) (b) of the LODR Regulations. 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