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 Declaration of Postal Ballot E-Voting Result In terms of Regulation 30 read with Schedule III(A)(13) of the Listing Regulations, please find below details of Postal Ballot E-voting Results: Sl. Agenda items of Postal Ballot Notice Resolution Mode of Voting Remark No. required (Show of Hands (Ordinary/ / Poll / Postal Special) Ballot / E- voting) 1. Increase in Authorized Share Capital and Ordinary Postal Ballot/E- Passed as an consequent amendment to Memorandum Voting Ordinary of Association of the Company Resolution In terms of Regulation 44 of the Listing Regulations, the copy of the voting results along with the copy of the Scrutinizer’s Report is enclosed herewith. Yours sincerely, For & on behalf of Libas Consumer Products Ltd. Riyaz Eqbal Ahmed Ganji Managing Director DIN 02236203 Date July 10, 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 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/Ma’am, Subject Details of Voting Result as per regulation 44 of the SEBI LODR Regulation, 2015 With the captioned subject, please find attached the details of voting results of Postal Ballot process as per Regulation 44 of the SEBI LODR Regulations, 2015 concluded on Thursday, July 9, 2026 at 5.00 p.m. along with scrutinizer report. For & on behalf of Libas Consumer Products Ltd. Riyaz Eqbal Ahmed Ganji (Managing Director) DIN 02236203 Date July 10, 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 Voting Result as per Regulation 44 (3) of the SEBI LODR Regulations, 2015 Details of the proceeding of the Meeting Sl. Particulars Details 1 Date of the AGM/EGM Not Applicable-Postal Ballot 2 Total Number of shareholders as on June 5, 2026 20,878 3 Number of shareholders present in the meeting In Person In Proxy either in person or through proxy a) Promoters & Promoter Group: Not Applicable Not Applicable b) Public Not Applicable Not Applicable 4 Number of shareholders attended the meeting In Person In Proxy through Video Conferencing a) Promoters & Promoter Group: Not Applicable Not Applicable b) Public Not Applicable Not Applicable 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 Resolution 1: Resolution Required (Ordinary/Special) Ordinary Whether promoter/promoter group are interested? Yes Description of Resolution Considered Increase in Authorized Share Capital and consequent amendment to Memorandum of Association of the Company Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of votes Voting Shares held Votes polled on Votes in votes favour on votes against on Polled outstanding favour against polled votes polled shares (1) (2) (3)=[(2)/(1))*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter & E-Voting 8,411,787 4,046,436 48.10 4,046,436 0 100.00 0.00 Promoter Postal Group Ballot Public- E-Voting 0 0 0.00 0 0 0.00 0.00 Institution Postal Ballot Public-Non E-Voting 17,932,793 1,303,962 7.27 1,303,958 4 100.00 0.00 Institution Postal Ballot Total 26,344,580 5,350,398 20.31 5,350,394 4 100.00 0.00 Whether Resolution is Passed or Not Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public – Non Institutions 0 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