Libas Consumer Products Limited — Share Issue/Capital Change 2021

Sep 23, 2021

==> 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: Allotment of Bonus Shares

Dear Sir/Madam,

With the captioned subject, kindly note that the board of directors in their meeting held today allotted 2,940,000 equity shares of face value INR 10 each to such members whose name appeared in the Register of Members as on September 22, 2021, being a Record Date in proportion of 1 (one) equity shares fully paid up as bonus shares for every 5 (five) equity share fully paid-up shares held.

Other requisite compliances are in process.

The meeting was started on 11:45 a.m. and concluded at 12:30 p.m.

Thanking You.

For & on behalf of Libas Consumer Products Ltd.

==> picture [139 x 66] intentionally omitted <==

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

Mumbai September 23, 2021

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

==> picture [485 x 64] intentionally omitted <==