Libas Consumer Products Limited — Board/Management Information 2021

Aug 5, 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,

Pursuant to Regulation of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that a meeting of the Board of Directors of the company is re-scheduled on Monday, August 13, 2021 inter alia to

1. re-appoint Secretarial Auditor for FY 2021-22;

2. confirm Seventeenth Annual General Meeting (AGM) date and draft notice convening AGM;

3. approval of draft Directors’ Report, Secretarial Audit Report and other relevant annexures;

4. Re-appointment of Mr. Anand Taggarsi as an Independent Director;

5. Re-appointment of Mr. Vivek Kamath as an Independent Director;

6. Re-appointment of Mr. Nishant Mahimtura as Director;

7. Increase in Authorised Share Capital;

8. issue of Bonus Shares;

9. any other item with the permission of Chairman.

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

Thanking You.

For & on behalf of Libas Consumer Products Ltd.

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Riyaz Eqbal Ahmed Ganji (Whole-time Director) (DIN: 02236203)

Mumbai August 5, 2021

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