Libord Finance has informed that Jay Rajeshkumar Modi (Membership No. ACS 70160) has been appointed as Company Secretary and Compliance Officer of the Company with effect from September 21, 2026 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information as required under Regulation 30 read with Schedule Ill - Para A (7) of Part A of the SEBI (LODR) Regulations, 2015 and SEBI Master Circular No. SEBl/HO/CFD/Po02/CIR/P/0155 dated November 11, 2024, are given at Annexure A.
The above information is a part of company’s filings submitted to BSE.
