Libas Consumer Products Limited — Board/Management Information 2021

Nov 17, 2021

==> picture [455 x 51] intentionally omitted <==

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: Resignation of Mr. Anand Taggarsi (DIN: 06959365) from the post of Independent Director

This is to inform you that Mr. Anand Taggarsi (DIN: 06959365) has tendered his resignation from the post of Independent Director with effect from November 16, 2021 citing personal reasons.

We further confirm that there is no other material reason for his resignation other than those provided above.

Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed.

We request you take this on your record.

For & on behalf of Libas Consumer Products Ltd.

==> picture [52 x 46] intentionally omitted <==

Riyaz Eqbal Ahmed Ganji (Whole-time Director) Mumbai (DIN: 02236203) November 17, 2021

==> picture [440 x 86] intentionally omitted <==

==> picture [485 x 64] intentionally omitted <==

==> picture [455 x 51] intentionally omitted <==

Annexure A

Resignation of Mr. Anand Taggarsi (DIN: 06959365) as an Independent Director of the Company

==> picture [468 x 114] intentionally omitted <==

----- Start of picture text ----- Sl. No. Particulars Details1 Reason for Change Due to personal reasons2 Date of Cessation With effect from November 16, 20213 Brief Profile Not Applicable----- End of picture text -----

4 Disclosure of relationships between the Not Applicable Directors

==> picture [485 x 64] intentionally omitted <==

Resignation from the post of Independent Director in Libas - cs@libas.co.in - Libas Designs Pvt Ltd Mail

17/11/2021, 13:22

==> picture [82 x 31] intentionally omitted <==

Search all conversations

Compose Resignation from the post of Independent Director in Libas External Inbox × Anand Taggarsi Nov 15 to me, Riyaz, Reshma, Nishant, V.P, Suresh Good evening, With reference to the above I hereby resign from the post of Independent Director with immediate effect due to personal reaso

==> picture [33 x 158] intentionally omitted <==

==> picture [29 x 12] intentionally omitted <==

Kindly accept the same and also update the same in the records of ROC, SEBI and other statutory authorities under advise to be completed at my end. Regards, No conversations Anand Taggarsi. Start a chat V.P KAMATH

Hi Anand, I am surprised to receive your communication on resigning from the Libas Board. I wish to place on record you Libas CS cs@libas.co.in to Anand, Riyaz, Reshma, Nishant, V.P, Suresh Dear Sir

==> picture [31 x 31] intentionally omitted <==

==> picture [30 x 13] intentionally omitted <==

https://mail.google.com/mail/u/2/#inbox/FMfcgzGlksFmMbHWxsCDvZDqGzMlMJNs

1/1