Libas Consumer Products Limited — Board/Management Information 2021

Mar 31, 2021

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 Regulations of the SEBI LODR Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, April 8, 2021 at the Registered Office of the Company to consider and approve following businesses:

1. To consider and approve allotment of shares (in the matter of bonus issue) to the shareholders as on Record date

2. Any other item with the permission of Chairman

For & on behalf of Libas Consumer Products Ltd.

==> picture [143 x 67] intentionally omitted <==

Riyaz Eqbal Ahmed Ganji (Whole-time Director) Mumbai (DIN: 02236203) March 31, 2021