Libord Securities Ltd — Important, 24-09-2025: Company Update

Libord Securities' members have approved the appointment of Mr. Kishan Sharma and Mr. Radhey Shyam Soni as Non-Executive Independent Directors for a five-year term, effective August 12, 2025. Mr. Sharma, a Chartered Accountant, brings approximately 40 years of experience in accountancy, merchant banking, and financial services. Mr. Soni, an ex-banker, has over 45 years in banking and financial consultancy. These appointments strengthen the board's expertise, providing strategic insights expected to benefit the company and its shareholders.