In pursuance to the provisions of the 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 .... for the Quarter and Nine Months ended on December 31, 2025 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 and Nine Months ended December 31, 2025. 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 M/s RMR & Co., Statutory Auditors of the Company are enclosed herewith. The meeting commenced at 2.00 P.M. and concluded at 3.00 P.M. This is for your kind information and necessary records. @S RMR&Co Chartered Accountants INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT ON STANDALONE UNAUDITED QUARTERLY AND YEAR TO DATE 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 (“the Company”) for the quarter and nine months ended December 31, 2025 (“the Statement”). This statement is the responsibility of the Company’s Management and has 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 Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of 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 recognized 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 ROHIT Dty sons VIJAYVAR VIAYVARGIA GIA AT A4 10550 CA Rohit Vijayvargia Partner Membership No. 077946 Place : Mumbai Date :January 23,2026 UDIN :26077946RCXIXX1110 Tel: 022 40023105, 40023106 425, The Summit Business Bay, Near WEH Metro Station, Prakashwadi, Andheri (E), Mumbai-400 069 Offices: Surat, Kota info@rmrco.in LIBORD FINANCE LIMITED CIN.:L65990MH1994PLC077482 Regd Office: 104, M. K. Bhawan, 300, Shahid Bhagat Singh Road, Fort, Mumbai 400 001. STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2025 up Quarter Ended Nine Months Ended Particulars 31-Dec-25 | 30-Sep-26 | 31-Dec-24 | 31-Dec-25 | 31-Dec-24 | (Reviewed) | (Reviewed) | (Reviewed) | (Reviewed) | (Reviewed) | (Audited) evenue from Operations: _ @ : W 5 ® © @ Other Income B Fees and commission expense Net loss on fair value changes Net loss on derecognition of financial instruments under amortised cost category | Employee Benefits Expenses Total Expenses (IV) 1 xceptional Iltems i Tax Expenses: 1) Current Tax (2) Deferred Tax rofit/(Loss) for the Period from Continuing Operations (VII-VIIl) rofit/(Loss) from Discontinued Operations ax Expenses of Discontinued Operations rofit/(Loss) from Discontinued Operations (after tax) (X-XI) rofit/(Loss) for the Period (IX+XIl) < | @ I S |13 m|r— 2 e » Q |7 © Q |2 N w .84 o 5 o 75.1 o o © > ~ =2 3 4.7 w 108.75 b o -8 [ -3 = = [~} @ ) bt o 2 e @ m x o @ 2 =] = o - ] 3 @ ® 3 a Py x V) < | 3|53 ] -3 = & @ @ 2 o g @ -4 ® * < s = X l =) Xl ) EEEEEIE v 3 (39.74) v > (32.76 108.77 (ii) Income Tax relating to Items that will not be Reclassified to Profit or Loss (8.24 (i) Items that will be Reclassified to Profit or Loss (i) Income Tax Relating to Items that will be Reclassified to Profit or Loss otal Comprehensive Income net of Tax == ] > 3 Zlg £ Z|2 (<] o ] 3|9 3 “l3 -] 5|5 2 2|3 s e 2 £ 5 =15 - 3|a < 2|< - o|® 5 o35 2 2|0 3 83 o E‘a mﬂ ) o - N — (] - a H - g @ G 3 g a =2 = 2] - 20y x @ g » = [<] ) 3 -] 5 @ 5 @ XV 3 = = et o 7] 0 i3 = =3 2 @ - (] (=] =) £ = ® = o < ® 5 (2] o 3 ® 3 = - = ® v (] = o =3 Paid -up Equity Share Capital (Face Value of Rs. 10/- each) 1570.0 1570.00 1570.0 181.1 116.7 etworth 1751.1 1753.5 1773.12 1686.7! XIX|Earning per Equity Share (for Continuing Operation): =z Q S @ 2 m a [ < o ® ° @ 2 o] o o 8 (2]} -4 @ @ 2 L 17731 N 17561.1 l @ = oy = w o - o (0.42 (0.42 (0.35 2) Diluted arning per Equity Share (for Discontinued Operation): ) Basic 2) Diluted | . =TT o 3 > « 2 m L0 < g [72] - B o - o ) g g -3 = — g 0 o (=] = = - 1 g b « o © ] o0 (-~ 3 [} b~ J b o XXI 1) Basic 2) Diluted Notes: The above Unaudited Financial Results for the Quarter ended December 31, 2025 and the period from 01.04.2025 to 31.12.2025 have been reviewed by the Audit Committee and taken on record by the Board of Directors at their respective meetings held on 23.01.2026 and have been subjected to Limited Review by the Statutory Auditor. The Company is engaged primarily in the business of Non Banking Finance Company and accordingly there are no separate reportable segments dealing with Segment Reporting. The Company’s business is not subject to seasonal variation. Previous Year / period's figures are regrouped / rearranged wherever necessary and possible. There are no subsidiary/associate/joint venture of the Company as on December 31, 2025. Consequently, the preparation of the consolidated financial results is not applicable to the Company. The Financial Results are available on the website of BSE Limited at www.bseindia.com/corporate and of the Company at www.libord.com/libord-finance-itd/ (0.35 (0.25 (0.35 - e At 4 | (54.17) ] | 1259] | 1.0 N = | e IR e ] SR - W By order of the Board For Libord Finance Limited % . MY Place: Mumbai Dr. (Mrs.) Vandna Dangi Date : 23.01.2026 Managing Director

Metric	Value (₹ Cr)	vs Q2 FY26
Revenue	0.24	68.0%
Total Income	0.60	19.8%
Expenditure	0.38	12.1%
PBT	0.22	46.2%
Net Profit	0.22	46.3%
OPM	-32.11%	66.94pp
NPM	36.68%	18.08pp
EPS	0.14	46.1%

Libord Finance Ltd Q3 FY26 Results