Libas Consumer Products Limited — Board/Management Information 2021

Apr 30, 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 Regulation 29 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 scheduled to be held on Saturday, May 8, 2021 inter alia to

1. Consider and approve the standalone and consolidated audited financial results of the Company for the quarter / year ended March 31, 2021;

2. recommend dividend, if any, on equity shares of the Company;

3. appoint M/s SARK & Associates, Company Secretaries as Secretarial Auditor for FY 2020-21;

4. re-appointment of M/s Jain Jagawat Kamdar & Co., Chartered Accountants as Statutory Auditor for FY 2021-22; and

5. 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) Mumbai (DIN: 02236203) April 30, 2021