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

Libord Finance Limited has announced a significant change in its leadership team. The company's Board of Directors has accepted the resignation of Ms. Vinantee Chetan Shah from her roles as Company Secretary and Compliance Officer. Her departure, attributed to personal reasons, will take effect at the close of business hours on October 31, 2025. This transition in a crucial oversight and compliance position is an important update for shareholders, as the Company Secretary plays a vital role in ensuring good corporate governance and regulatory adherence.