Libas Consumer Products Limited — AGM Information 2021

Aug 14, 2021

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National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051

Scrip Symbol – LIBAS Series: EQ

Sub: Convening 17[th] Annual General Meeting (AGM)

Dear Sir/Madam,

Pursuant to Regulation of 30 of the SEBI LODR, 2015, the Board of Directors in their meeting held on August 13, 2021, has approved convening 17[th] AGM on Tuesday, September 14, 2021 at the Registered Office of the Company. Notice and Annual Report will be shared in due course of time.

For & on behalf of Libas Consumer Products Ltd. Riyaz Eqbal Ahmed Ganji (Whole-time Director) Mumbai (DIN: 02236203) August 14, 2021

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