Libord Finance Ltd — Important, 31-10-2025: Company Update

Libord Finance Limited's Board of Directors has reconstituted its Audit Committee. Mr. Ramanathan Thirupathi, a Non-Executive Independent Director, has been appointed as a new Member of the Committee, effective immediately. This change strengthens the committee's composition, which now includes four members, three of whom are independent directors. This move enhances corporate governance and oversight of the company's financial reporting and internal controls, crucial for investor confidence.