Libas Consumer Products Limited — Capital/Financing Update 2021

Dec 9, 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: Outcome for the Board Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Dear Sir/Madam,

Pursuant to Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the meeting of the Board of Directors of Libas Consumer Products Limited was held on Thursday, December 9, 2021 has approved:

1. To increase authorized share capital from INR 18 crore to INR 28 crore of face value INR 10 each subject to the approval of shareholders and other statutory authorities as may be required;

2. The draft Postal Ballot notice for remote e-voting is approved;

3. The appointment of M/s SARK & Associates, Company Secretaries as scrutinizer.

The meeting was started at 11:30 a.m. and concluded at 12:00 noon.

For & on behalf of Libas Consumer Products Ltd.

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

Mumbai December 9, 2021

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