Libas Consumer Products Limited — Board/Management Information 2022

Aug 12, 2022

==> picture [455 x 51] intentionally omitted <==

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: Appointment of Internal Auditor

Dear Sir/Madam,

This is to inform you that the Board of Directors in their meeting held on August 12, 2022 have appointed M/s Sabadra & Associates, Chartered Accountants as Internal Auditor for FY 202223.

Pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 a brief profile of M/s Sabadra & Associates, Chartered Accountants is enclosed herewith.

Request you to take the same on your record.

For & on behalf of Libas Consumer Products Ltd. Riyaz Eqbal Ahmed Ganji (Whole-time Director) Mumbai (DIN: 02236203) August 12, 2022

==> picture [440 x 87] intentionally omitted <==

==> picture [440 x 86] intentionally omitted <==

==> picture [485 x 65] intentionally omitted <==

==> picture [455 x 51] intentionally omitted <==

Annexure 2

Appointment of Internal Auditor

Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD /4 /2015 dated September 9, 2015 are as under:

==> picture [491 x 110] intentionally omitted <==

----- Start of picture text -----

Sl. Particulars Details
No.
1 Reason for change Appointment pursuant to the Companies Act, 2013
2 Date of Appointment August 12, 2022
and terms of Appointment of FY 2022-23
appointment
----- End of picture text -----

3 Brief Particular The Firm is located in Mumbai dealing in Tax, auditing, GST and other allied laws.