Shareholders meeting

National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai-400051 Scrip LIBAS Series EQ ISIN INE908V01012 Dear Sir/Ma’am, Subject Summary of Proceedings and Voting results of 22nd Annual General Meeting The 22nd Annual General Meeting of the Company was held on Wednesday, September 30, 2026 through Video Conferencing or Other Audio-Visual Means (VC/OAVM). In this regard, please find enclosed the following: 1. Summary of the Proceeding of the 22nd Annual General Meeting 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All resolutions as set out in the notice of 22nd AGM are passed with requisite majority. 3. Report of the Scrutinizer dated October 1, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) of the Companies (Management and Administration), Rules 2014. This is for your information and record. Yours Faithfully, For & on behalf of Libas Consumer Products Ltd. Riyaz Ganji Managing Director DIN 02236203 Date October 1, 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 SUMMARY OF PROCEEDINGS OF 22ND ANNUAL GENERAL MEETING OF THE COMPANY The 22nd Annual General Meeting (‘Meeting’) of Libas Consumer Products Limited (‘the Company’) was held on Wednesday, September 30, 2026 commenced at 01:02 p.m. through Video Conferencing or Other Audio-Visual Means (VC/OAVM). Mr. Riyaz Ganji, Managing Director of the Board welcomed the Members present at the Meeting and introduced the Directors present at the AGM. As per the records of attendance, 32 members attended the meeting through VC. The requisite quorum was present and called the Meeting to order. Following Directors and KMP were present: 1. Mr. Riyaz Ganji, Managing Director 2. Mr. Aman Ganji, Non-Executive Director 3. Mr. Ashish Dubey, Independent Director 4. Mr. D. U. Menon, Independent Director 5. Mr. Mohammed Sakerwala, CFO 6. Mrs. Anjali Barot, Company Secretary Further, Mr. Raju Ananthanarayanan from M/s SARK & Associates LLP joined as Scrutinizer and Secretarial Auditor. Mr. Riyaz Ganji then informed the Members that Statutory Registers were available for inspection by the Members. Mrs. Anjali Barot, Company Secretary of the Company informed with the permission of the Members present, the notice convening the meeting, the Statutory Auditors Report on the financial statements were taken as read. Mrs. Barot further informed the Members that the Company had provided the facility of remote e-voting which commenced on Sunday, September 27, 2026 (09:00 AM) till Tuesday, September 29, 2026 (05:00 PM). She further informed that the Members who had not casted their votes through remote e-voting to cast their votes during the AGM. Members were further informed that M/s SARK & Associates LLP, Company Secretaries, Mumbai was appointed by the Board of Directors of the Company, to scrutinize the e-voting process. The following resolutions set out in the Notice convening the 22nd AGM. Since, the AGM was held through electronic mode, there was no proposing and seconding of resolutions by the shareholders: Item Details of Resolution Resolution No. Required 1. Considered and adopted the Standalone Financial Statements of the Ordinary 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 Ordinary by rotation & being eligible, offer himself for re-appointment. Results of remote E-voting and votes cast through e- voting system during the AGM to be declared on receipt of the report of the Scrutinizer by the Company. 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 Mr. Ganji thanked the shareholders for attending and participating at the Meeting and requested the Members, to vote. Thereafter Company Secretary announced that the voting results will be declared within 48 hours from the meeting and shall be intimated to the stock exchanges and on the website of the Company. The AGM concluded at 01:09 p.m. with a vote of thanks. For & on behalf of Libas Consumer Products Ltd. Riyaz Ganji Managing Director DIN 02236203 Date October 1, 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 Home Validate General information about company Scrip code 000000 NSE Symbol LIBAS MSEI Symbol NOTLISTED ISIN INE908V01012 Name of the company Libas Consumer Products Limited Type of meeting AGM Date of the meeting / last day of receipt of 30-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 01:02 PM End time of the meeting 01:09 PM Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a director in place of Mr. Riyaz Ganji (DIN: 02236203), who retires by rotation & being Description of resolution considered eligible, offer himself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 8610455 Promoter Group Postal Ballot (if applicable) Total 8610455 0 0.0000 0 0 0.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 423018 2.3853 423018 0 100.0000 0.0000 Public- Non Poll 17734125 Institutions Postal Ballot (if applicable) Total 17734125 423018 2.3853 423018 0 100.0000 0.0000 Total Total 26344580 423018 1.6057 423018 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Considered and adopted the Standalone Financial Statements of the Company for the year ended Description of resolution considered 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 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 4046436 46.9945 4046436 0 100.0000 0.0000 Promoter and Poll 8610455 Promoter Group Postal Ballot (if applicable) Total 8610455 4046436 46.9945 4046436 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 423018 2.3853 423018 0 100.0000 0.0000 Public- Non Poll 17734125 Institutions Po [Showing first 8,000 characters — download PDF for full document]