Copy of Newspaper Publication

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 Newspaper Publications – Announcement of 22nd Annual General Meeting (AGM), scheduled to be held through VC/OAVM Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, enclosed is the copy of Newspaper Publications of 'Active Times' (English Language) & 'Mumbai Lakshadeep' (Marathi Language) newspapers dated September 8, 2026 in respect of completion of dispatch (through e-mail) of Annual Report 2025-26 alongwith the Notice convening 22nd Annual General Meeting scheduled to be held on Wednesday, September 30, 2026 at 01:00 p.m. (IST) through Video Conferencing /Other Audio Visual Means. This for your information and record. Yours Faithfully, 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 National Tuesday 8 September 2026 ACTIVE TIMES 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: www.riyazgangjilibasconsumerproductltd.com NOITCE OF 22ND AGM THROUGH VC/OAVM, REMOTE E-VOTING AND BOOK CLOSURE INFORMATION NOTICE is hereby given that the 22nd Annual General Meeting (AGM) of the Members of Libas Consumer Products Limited will be held on Wednesday, September 30, 2026 at 01:00 P.M. through Video Conferencing (“VC”) / Other Audio- Visual means (“OAVM”), to transact the business as set out in the Notice of AGM. The Company has completed the dispatch of Notice of 22nd AGM and complete Annual Report of the Company on September 7, 2026. 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, has allowed the Companies to conduct the AGM through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), without physical presence of members at the venue. In compliance with the Circulars, the AGM of the Company will be held through VC/OAVM. Members can attend and participate in the AGM through VC/OAVM facility. The instructions for joining the AGM have been provided in the Notice of AGM. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. The Notice of AGM is also available on the Company’s website i.e. www.riyazgangjilibasconsumerproductltd.com and stock exchange website i.e. www.nseindia.com. The Company is also providing remote a-voting facility (‘remote e-voting’) to all its members to cast their votes on all the resolutions set out in the Notice of AGM. Also, the Company shall be providing the facility for voting through a-voting system during the AGM. The detailed procedure of remote e-voting /e-voting during the AGM are provided in the Notice of AGM. The Board of Directors have appointed M/s SARK & Associates LLP, Company Secretaires as scrutinizer For Libas Consumer Products Limited Sd/- September 8, 2026 Anjali Barot Mumbai Company Secretary PUBLIC NOTICE THIS PUBLIC NOTICE IS HEREBY GIVEN TO THE PUBLIC AT LARGE for and on behalf of our client, MR. LALIT LAXMILAL JAIN, Partner of M/S. R.R. BUILDERS, having its site office at CTS No. 191, Village: Kanheri, Carter Road No. 2, Borivali (East), Mumbai – 400066. Our Client, under a Registered Partnership Deed and Memorandum of Understanding dated 28.11.2025, holds a dominant 95% share, absolute management control, and exclusive development rights over the redevelopment project known as “Rushabh Apartment” situated at Final Plot No. 41J(B), TPS II, Borivali, CTS No. 191, 191(6 to 25), Carter Road No. 2, Borivali (East), Mumbai – 400066. MR. GULAM RASUL MOHAMMEDALI SHAIKH is merely a nominal 5% sleeping partner who, under the express terms of the aforementioned registered agreements, has voluntarily surrendered and waived all rights to manage, enter, interfere with, administer, or deal with the construction, finances, or flat allocations of the said project/property. He has No Legal Authority to bind the firm or enter into any transaction with respect to the project. The public is hereby informed that on 01/09/2026, the said MR. GULAM SAMATA SAHAKARI BANK LTD RASUL MOHAMMEDALI SHAIKH, along with his associates (including Head office :Singh Sadan , A.S. Marg, Santacruz (west), Mumbai- 54 Pravin Amare, Mukesh Trivedi, Ajay Upadhyay, and others), illegally committed criminal trespass onto the project site “Rushabh Apartment” Phone: 9076144244 / 9920271068 Email: santacruz@samatabank.com and attempted to unlawfully usurp/occupy the property under Our Client’s Under Securitization And Reconstruction of Financial Assets and possession. Enforcement of Act 2002 And Security Interest Enforcement Under rules 2002 Consequently, upon Our Client’s complaint, an F.I.R. bearing No. 0619/2026 APPENDIX IV [ See rule 8 (1)] dated 02/09/2026 has been formally registered by the Kasturba Marg Police POSSESSION NOTICE ( For Immovable property) Station, Mumbai, against Mr. Gulam Rasul Mohammedali Shaikh and his accomplices under Sections 329(3) [Criminal Trespass] and 3(5) [Common Whereas, The undersigned being the authorized officer of THE SAMATA Intention] of the Bharatiya Nyaya Sanhita, 2023. SAHAKARI BANK LTD, MUMBAI under the Securitization and Reconstruction of financial assets and SECURITY INTEREST ( ENFORCEMENT )RULES, The General Public, Financial Institutions, Banks, Flat Purchasers, Brokers, 2002 Enforcement of Security interest 1[Act]2002(54 of 2002) and in exercise of and Agents are hereby strictly cautioned NOT to deal, negotiate, contract, powers conferred under section 13(12)read with 2 [ rule 3] of the Security Interest or enter into any financial transactions, agreements, allotment letters, or ( Enforcement)Rules 2002 issued a demand notice dated 17/12/2025 calling upon commitments with MR. GULAM RASUL MOHAMMEDALI SHAIKH or the borrower M/s Shubham Developers through Mr. Shahezad Qayyum Khan any person claiming through/under him regarding any flat, shop, unit, or space & others to repay the amount mentioned in the notice being Rs.2,09,41,199/- in “Rushabh Apartment” (CTS No. 191, Borivali East). ( Rupees Two crore nine lacs fourty one thousand one hundred and ninety nine only ) within 60 days from the date of receipt of the said notice. Any such transaction, agreement, or financial dealing entered into with MR. GULAM RASUL MOHAMMEDALI SHAIKH shall be completely null, void The borrower having failed to repay the amount, notice is hereby given to the borrower and the public in general that the undersigned has taken SYMBOLIC ab initio, illegal, and non-binding upon Our Client or M/s. R.R. Builders. POSSESSION of the property described herein below in exercise of powers Any unauthorized entry onto the site or interference with construction conferred on him under sub-section (4)of section 13 of Act read with rule 8 of activities by MR. GULAM RASUL MOHAMMEDALI SHAIKH or any third the Security Interest Enforcement Rules, 2002 on the 07/09/2026. party claiming through him will be treated as an act of criminal trespass and The borrower in particular and the public in general are hereby cautioned not contumacious interference with Our Client’s lawful rights, inviting strict civil to deal with the property and any dealings with the property will be subject and criminal [Showing first 8,000 characters — download PDF for full document]