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Libord Finance Ltd

Appointment of Company Secretary and Compliance Officer

03:46 PM, 23rd Jan 2026

This is to inform you that Ms. Mohini Devanand Bhavsar (Membership No. ACS 79405) has been appointed as Company Secretary and Compliance Officer of the Company with effect from January 23. 2026 pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of the SEBI (LODR) Regulations 2015.

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