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, August 14, 2025 has considered and approved:1. Unaudited Financial results (standalone and consolidated) for the quarter ended on June 30, 2025.2. Noted resignation of Mrs. Bhumisha Dadwani and Mrs. Kalpana Kumari form the post of Independent Directors of the company with effect from closure of business hours on August 14, 2025. Required disclosures were already submitted on August 5, 2025 on NSE portal.3. Appointment of Mr. D. U. Menon (DIN: 03213387) and Mrs. Supriya Ramdas (DIN: 11240178) as an additional non-executive Independent Directors with effect from opening of business hours on August 15, 2025, subject to the approval of members in ensuing Annual General Meeting (AGM).We confirm that Mr. D. U. Menon and Mrs. Supriya Ramdas, are not related to any Directors of the Company and they are not debarred from holding the office of Directors pursuant to order of any Regulatory Authority.4. Noted resignation of M/s Chouhary Choudhary & Co, Chartered Accountants, (Firm Registration No. 002910C) as Statutory auditor of the company with effect from closure of business hours on August 14, 2025. Required disclosures were already submitted on August 6, 2025 on NSE portal.5. Appointment of M/s J. N. Mittal & Co., Chartered Accountants (FRN: 003587N) as Statutory Auditor of the company, subject to the approval of members in ensuing Annual General Meeting (AGM);6. draft Directors Report, Secretarial Audit Report and other relevant annexures.7. Twenty first (21st) Annual General Meeting (AGM) will be held on Monday, September 29, 2025. The notice of AGM and Annual Report will be shared in due course of time. Book closure date will start from Tuesday, September 23, 2025 to Monday, September 29, 2025 (inclusive of both dates). M/s SARK & Associates LLP will act as scrutinizer for 21st AGM. Cut-off date shall be Friday, September 19, 2025.8. Reconstitution of committee: |SUBJECT: Outcome of Board Meeting
