Shareholders meeting

National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Scrip Symbol LIBAS Series EQ ISIN INE908V01012 Dear Sir/Madam, Subject Notice convening the 22nd Annual General Meeting (AGM) and the Annual Report for Financial Year 2025-2026 Pursuant to the Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the following for your information and records: 1. Copy of Notice Convening 22nd Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 30, 2026, at 01:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the circulars issued by the Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI); 2. Copy of Annual Report for Financial Year 2025-2026 In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2025-26 is being sent to all the members of the Company through electronic mode whose email addresses are registered with the Company or Depository Participant(s) and the physical copies of the same will be provided to the members on request. The members can also access the Notice & Annual Report on the website of the Company i.e. www.riyazgangjilibasconsumerproductltd.com This is for your information and records. Thanking You. For & on behalf of Libas Consumer Products Ltd. Riyaz Eqbal Ahmed Ganji Managing Director DIN 02236203 Date September 8, 2026 Place Mumbai Libas Consumer Products Limited CIN: L18101MH2004PLC149489 Registered Office: Aapki Industrial Premises Coop Soc. Ltd., Unit No. 62, Masrani Lane, Sidhpura Ind Estate, Halav Pool, Kurla (West), Mumbai-400070 Contact: 022-49767404/7396 E-mail: cs@libas.co.in Website: riyazgangjilibasconsumerproductltd.com 22ND ANNUAL REPORT 2025-2026 LIBAS CONSUMER PRODUCTS LIMITED Annual Report 2024-25/1 Content Management Background 4 Corporate Information 6 Notice 7 Directors’ Report 13 Financial Statement 57 Annual Report 2024-25/2 Disclaimer In this annual report, we have disclosed forward-looking information to help investors comprehend our prospects and take informed investment decisions. This report is based on certain forward-looking statements that we periodically make to anticipate results based on the managements’ plans and assumptions. We have tried wherever possible to identify such statements by using words such as ‘anticipates’, ‘estimates’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’, and words of similar substance in connection with any discussion of future performance. We cannot guarantee that these forward looking statements will be realized, although we believe we have been prudent in assumptions. The achievement of results is subject to risks, uncertainties and even inaccurate assumptions. Should know or unknown risks or uncertainties materialize, or should underlying assumptions prove inaccurate, actual results could vary materially from those anticipated, or estimated projected. We undertake no obligation to publicity update any forward-looking statements, whether as a results of new information, future events or otherwise. Annual Report 2025-26/3 Management Background NISHANT MAHIMTURA RIYAZ GANJI FOUNDER & WHOLETIME DIRECTOR MANAGING DIRECTOR  Bachelor of Science  30+ years of experience in textile industry.  Diploma in Marketing and Advertising  Started his First Libas – Riyaz Gangji store  49+ years of experience in the field of Marketing and in the year 1996. Finance  Designer of the first international video of  Looks after strategic planning, marketing A.R. Rahman in Vande Mataram in 1996. and managing the finance & accounts of Libas Consumer Products Limited AMAN GANJI NON-EXECUTIVE DIRECTOR  BMS from Mumbai University  Promoting online and offline business for Libas Annual Report 2025-26/4 DIWAKAR MENON ASHISH DUBEY INDEPENDENT DIRECTOR INDEPENDENT DIRECTOR  Graduate and CS from ICSI  Bachelor of Commerce and LLB from University  40+ years of experiences in the areas of Legal, of Mumbai. Finance, drafting and Corporate compliances  10+ years of experience as Practising Advocate in High Court, Bombay in Corporate and Criminal Law. SUPRIYA RAMDAS INDEPENDENT DIRECTOR  B.Ed and teaching Law  20+ years of experiences in the area of legal, finance and fashion Annual Report 2025-26/5 CORPORATE INFORMATION THE BOARD OF DIRECTORS Mr. Nishant Mahimtura Wholetime Director Mr. Riyaz Ganji Managing Director Mr. Aman Ganji Non-Executive Director Mr. Ashish Dubey Independent Director Mr. Diwakar Menon Independent Director Mrs. Supriya Ramdas Independent Director Chief Financial Officer Company Secretary cum Compliance Officer Mr. Mohammed Sakerwala Mrs. Anjali Barot Registered Office Aapki Industrial Premises Coop Spc. Ltd., Unit No. 62, Masrani Lane, Sidhpura Ind Estate, Halav Pool, Kurla (West), Mumbai-400070 Maharashtra Website www.riyazgangjilibasconsumerproductltd.com Statutory Auditor Secretarial Auditors Choudhary Choudhary & Co. SARK & Associates LLP 338, V Spaces, V-Mall, Thakur Complex, Kandivali 217, Gundecha Industrial Estate, Akurli Road, (East), Mumbai-400101, Maharashtra Kandivali (East), Mumbai-400101 Phone: 91-9594189162, Website: www.ccco.co.in Phone: 022-28844639, Website: www.sarkcs.in Bankers Union Bank of India Registrar and Share Transfer Agents Bigshare Services Private Limited 1st Floor, Bharat Tin Works Building, Makwana Road, Marol, Andheri (East), Mumbai–400059 Phone: 022 – 62638200; Fax: +91 – 22 – 62638299; Email: investor@bigshareonline.com; Website: www.bigshareonline.com Shares Listed on National Stock Exchange of India Limited Annual Report 2025-26/6 NOTICE (Note: The business of this Meeting is being transacted through electronic voting system) NOTICE is hereby given that the 22nd (Twenty Second) Annual General Meeting of Members of the LIBAS CONSUMER PRODUCTS LIMITED will be held on Wednesday, September 30, 2026, at 01:00 p.m. through Video Conferencing (VC)/ Other Audit-Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Standalone Financial Statements of the Company for the year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon and Consolidated Financial Statements of the Company for the year ended March 31, 2026 and the Report of Auditors thereon. 2. To appoint a director in place of Mr. Riyaz Ganji (DIN: 02236203), who retires by rotation & being eligible, offer himself for re-appointment. For and on the behalf of, Libas Consumer Products Limited Riyaz Ganji Managing Director DIN 02236203 Date August 14, 2026 Place Aapki Industrial Premises Coop Spc. Ltd., Unit No. 62, Masrani Lane, Sidhpura Ind Estate, Halav Pool, Kurla (West), Mumbai-400070 IMPORTANT NOTES: 1. The Ministry of Corporate Affairs (MCA), vide its General Circular No. 20/2020 dated 5th May, 2020 read with the subsequent circulars issued from time to time, the latest one being General Circular No. 09/2024 dated 19th September, 2024 (MCA Circulars), has allowed the Companies to conduct the Annual General Meeting (AGM) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) till 30th September, 2025. In compliance with the provisions of the Companies Act, 2013 (the Act), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (Listing Regulations) and MCA Circulars, this AGM of the Company shall be conducted through VC/OAVM. Bigshare will be providing facilities in respect of e-voting and participation in the AGM through VC/ OAVM facility; 2. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at t [Showing first 8,000 characters — download PDF for full document]