Libas Consumer Products Limited — Board/Management Information 2021

Dec 2, 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: 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 Thursday, December 9, 2021 inter alia to:

1. Increase Authorised Share Capital;

2. Convene EGM/Postal Ballot

3. Any other business matter.

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

Thanking You.

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----- Start of picture text ----- For & on behalf ofLibas Consumer Products Ltd.Riyaz Eqbal Ahmed Ganji(Whole-time Director) Mumbai(DIN: 02236203) December 2, 2021----- End of picture text -----

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