Libas Consumer Products Limited — Board/Management Information 2021

Jan 20, 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 29, 30, 33 and other applicable 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, January 28, 2021 at the Registered Office of the Company to consider and approve following businesses:

1. To consider and approve Unaudited Standalone and Consolidated Financial Statements for the Quarter and Nine months ended December 31, 2021.

2. To raise fund to put up a new rock salt plant in Mundra

3. Any other item with the permission of Chairman

For & on behalf of Libas Consumer Products Ltd.

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Riyaz Eqbal Ahmed Ganji (Whole-time Director) Mumbai (DIN: 02236203) January 20, 2021