Libas Consumer Products Limited — Share Issue/Capital Change 2021

Aug 23, 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: Issue of Bonus Shares

Dear Sir/Madam,

We wish to inform you that the Board of Directors of the Company at its meeting held on Friday, August 13, 2021 has, subject to the approval of the shareholders of the Company in AGM, recommended issue of Bonus Shares to the shareholders of the company by capitalization of reserves in the ratio of 1 (One) bonus equity shares of INR 10.00 each fully paid-up for every 5 (Five) existing equity shares of INR 10.00 each fully paid-up (i.e. in the ration of 1:5) held by the shareholders as on “Record Date”.

Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 are as per Annexure A to this letter.

For & on behalf of Libas Consumer Products Ltd.

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Riyaz Eqbal Ahmed Ganji (Whole-time Director) Mumbai (DIN: 02236203) August 14, 2021

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Annexure A

Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

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Sl. No. Particulars Description
1 Whether bonus is out of the free The Bonus shares will be issued out of
reserves created out of profit or share Securities Premium Account of the company
premium account available as on March 31, 2021
2 Bonus Ratio 1:5 i.e. 1 (One) bonus equity shares of INR
10.00 each fully paid-up for every 5 (Five)
existing equity shares of INR 10.00 each fully
paid-up held on “Record Date”.
3 Details of share capital Pre and Post Pre-bonus issue paid-up share capital as on
Bonus Issue date
14,700,000 equity shares of INR 10.00 each
aggregating to INR 147,000,000.00
Post-bonus issue paid-up share capital as on
date
17,640,000 equity shares of INR 10.00 each
aggregating to INR 176,400,000.00
4 Free Reserves and/or Securities INR 29,400,000.00
Premium Account required for
implementing the bonus issue
5 Free Reserves and/or share premium As on March 31, 2021
required for capitalization and data as Securities Premium Account: INR 157,340,670
on which such balance is available Surplus in Profit & Loss: INR 21,693,385
6 Whether aforesaid figures are audited Yes. The figures at item no. 5 are audited as
on March 31, 2021
7 Estimated date by which such bonus Within 2 (Two) months from the date of
shares would be credited/dispatched Board approval i.e. October 12, 2021
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