Libas Consumer Products Limited — Share Issue/Capital Change 2021

Aug 14, 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: 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.

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

Annexure A

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

Sl. No.	Particulars	Description
1	Whether bonus is out of the freereserves created out of profit or sharepremium account	The Bonus shares will be issued out ofSecurities Premium Account of the companyavailable as on March 31, 2021
2	Bonus Ratio	1:5 i.e. 1 (One) bonus equity shares of INR10.00 each fully paid-up for every 5 (Five)existing equity shares of INR 10.00 each fullypaid-up held on "Record Date".
3	Details of share capital Pre and PostBonus Issue	Pre-bonus issue paid-up share capital as ondate
		14,700,000 equity shares of INR 10.00 eachaggregating to INR 147,000,000.00
		Post-bonus issue paid-up share capital as ondate
		17,640,000 equity shares of INR 10.00 eachaggregating to INR 176,400,000.00
4	FreeReservesand/orSecuritiesPremiumAccountrequiredforimplementing the bonus issue	INR 29,400,000.00
5	Free Reserves and/or share premiumrequired for capitalization and data ason which such balance is available	As on March 31, 2021Securities Premium Account: INR 157,340,670Surplus in Profit & Loss: INR 21,693,385
6	Whether aforesaid figures are audited	Yes. The figures at item no. 5 are audited ason March 31, 2021
7	Estimated date by which such bonusshares would be credited/dispatched	Within 2 (Two) months from the date ofBoard approval i.e. October 12, 2021