Libas Consumer Products Limited — Board/Management Information 2021

Dec 27, 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: Intimation of Board Meeting

Dear Sir/Madam,

This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Friday, December 31, 2021 inter alia to:

1. Appoint an Independent Director;

2. Re-constitution of various committee;

3. Any other business matter.

We request you to take the above on record and disseminate the same on your website.

Thanking You.

==> picture [449 x 268] intentionally omitted <==

----- Start of picture text ----- For & on behalf ofLibas Consumer Products Ltd.Riyaz Eqbal Ahmed Ganji(Whole-time Director) Mumbai(DIN: 02236203) December 27, 2021----- End of picture text -----

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