Outcome of Board 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 Subject Outcome of Board Meeting Dear Sir/Madam, 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 Friday, August 14, 2026 has considered and approved: 1. the standalone and consolidated unaudited financial results for the quarter ended on June 30, 2026. 2. draft Directors’ Report, Secretarial Audit Report and other relevant annexures. 3. Twenty second (22nd) Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The notice of AGM and Annual Report will be shared in due course of time. Book closure date will start from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (inclusive of both dates). M/s SARK & Associates LLP will act as scrutinizer for 22nd AGM. Cut-off date shall be Wednesday, September 23, 2026. 4. noted fines imposed by NSE vide their letter dated June 30, 2026; The meeting was started at 03:10 p.m. and concluded at 04:22 p.m. We request you to take the above on record and disseminate the same on your website. Thanking You. For & on behalf of Libas Consumer Products Limited Riyaz Eqbal Ahmed Ganji Managing Director DIN 02236203 Date August 14, 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 LIBAS CONSUMER PRODUCTS LIMITED CIN NO. L18101MH2004PLC149489 Statement of Standalone Audited Financial Result For the Year Ended June 30, 2026 (Rs. In Lakhs) Quarter ended Year ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 31.03.2025 (Unaudited) (Unaudited) (Unaudited) (Audited) (Audited) 1. INCOME a. Revenue from Operations 1,016.16 1,394.88 1,174.06 5,383.99 5,493.93 b. Other Income 0.01 63.73 1.36 91.19 28.53 Total Income 1 ,016.17 1 ,458.60 1,175.42 5,475.18 5,522.46 2. Expenses 152.14 202.26 344.06 a. Cost of Material Consumed 827.34 1,113.64 1,051.61 4,745.30 4,893.40 b. Employee benefits expenses 9.72 15.18 14.98 61.15 51.74 c. Finance costs 30.04 38.08 28.28 114.32 136.25 d. Depreciation & amortizations expenses 2.86 3.02 3.40 12.87 14.02 e. Other Expenses 24.10 127.54 46.25 233.47 555.42 Total Expenses 8 94.07 1 ,297.44 1,144.52 5,167.11 5,650.82 3. Profit/(Loss) before exceptional and tax (1-2) 1 22.10 1 61.16 30.90 308.07 (128.36) Exceptional Items - - (240.00) (240.00) - 4. Profit/(Loss) before tax 1 22.10 1 61.16 (209.10) 68.07 (128.36) 5. Tax expense Current Tax 30.99 12.73 - 12.73 - Deferred Tax (0.26) 1.08 (0.20) 4.40 (0.05) Taxation of earlier year - - - 29.13 6. Net Profit / (Loss) after tax (4-5) 91.37 1 47.35 (208.90) 50.94 (157.44) 7. Other Comprehensive Income Items that will not be reclassified into Profit or Loss - Re-measurement gains / (Loss) on defined benefits plans - - - - income Tax effect on above - - - 8. Total Comprehensive Income for the year (after tax) (6+7) 91.37 1 47.35 (208.90) 50.94 (157.44) 9. Earnings per share of Re. 1/- each (a) Basic 0.35 0.56 (0.79) 0.19 (0.60) (b) Diluted 0.35 0.56 (0.79) 0.19 (0.60) Notes: a.The aforesaid results were reviewed by the audit committee of the board and subsequently taken on record by the board of directors of the Company at their meeting held on 14th August, 2026 b. The Company's business activity falls in 3 segments viz Trading of Fashion Lifestyle Products & Rock Salt & Coconuts therefore and the disclosure for the same given seperately under AS 17 - Segment Reporting. c. The figures of current quarter period ended 30th June 2026 is balancing figures between the unaudited figures in respect of the period ended 30th June 2025 and published figures up to year ended March 31,2026 which were subjected to Audit. d. Pursuant to The Taxation Laws (Amendment) Ordinance 2019, promulgated on September 20, 2019, the Company has exercised the option u/s 115 BAA of the Income Tax Act, 1961 to compute income tax at the revised rate (i.e. @ 25.17% inclusive of surcharge & cess). Accordingly, the Company has recognized Provision for Income tax for the period ended June 30, 2026 and re-measured its Deferred tax assets/ liabilities basis the said revised rate. e. The undisputed tax liability relation to TDS on Purchase, not paid by company for the FY 2022-23 amounting Rs. 1.32 Lakhs and FY 2023-24 amounting to Rs. 3.29 Lakhs, total amounting to Rs. 4.61 lakhs. f. Undisputed tax liability of Income tax for FY 23-24 is outstanding as at 30th June 2026 Rs. 1.27 Lakhs g. The undisputed tax liability relation to Profession Tax not paid by company for the FY 2018-19 and 2019-20 and 2022-23 amounting to Rs. 2.78 Lakhs. h. The undisputed tax liability relation TCS Collected from parties, not paid by company for the FY 2020-21 and 2021-22 amounting Rs. 1.50 Lakhs i. The undisputed tax liability relation GST, not paid by company for the FY 2019-20 and FY 2022-23 amounting Rs. 2.79 Lakhs. j. The Company is not maintaining relevent information of creditors about micro and small enterprises and hence the MSME creditors are clubbed with others. k. The Contingent liability includes the results of outcome of following cases filed against Company:- 1). ESI Cases filed against Company. '-Case No. 267/SW/2012 filed for non-payment of contribution for the period February 2007 to December 2011 of Rs. 11,59,373/-. '-Case No. 2512447/2012 filed for non-submission of Return of contribution from April 2006 to September 2011 in due dates i.e. within 42 days from the expiry of contribution period. Both the cases were filed on October 10, 2012 in Sewree Court, Company has attending the case. The said cases are also pending in E.I. Court Bandra, Mumbai at final stage. l. On May 04, 2025, at approximately 07.00 a.m. (IST), a fire incident occurred at one of the Libas store located at Sukh Shanti, Shop No 2, Dr H Deshmukh Marg, Cumballa Hill Road, Mumbai - 400026. The incident significantly affected the inventories at the site resulting in estimated damage of approximately ₹ 2.40 Crore. Due to its nature and financial impact, this loss has been reported as an exceptional item in the results for the quarter ended 30 June, 2025. The company has adequate insurance coverage to recover its loss and has initiated the requisite claim process with the Insurance Company. m. The aforesaid results were reviewed by the audit committee of the board and subsequently taken on record by the board of directors of the Company at their meeting held on 14th August, 2026. n. No compliants has been receive by the company as on 30th June, 2026 For.Libas Consumer Products Limited Managing Director Din NO : 02236203 Date: 14th August 2026 Place: Mumbai LIBAS CONSUMER PRODUCTS LIMITED (FORMALLY KNOWN AS LIBAS DESIGNS LIMITED) CIN NO. L18101MH2004PLC149489 Standalone Quarterly Reporting of Segment wise Revenue, Result and Capital Employed Under Clause 41 of Listing Agreement Rs in Lakhs Quarter Ended Quarter Ended Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Audited) (Unaudited) (Audited) 1. Segment Revenue Garment 526.02 835.31 605.31 2,712.75 Rock Salt 490.14 515.64 568.75 2,460.36 Others - 43.93 - 210.88 Revenue from Operations 1,016.16 1,394.88 1,174.06 5,383.99 Less: Inter Segment Revenue - Net Sales/Income form Operations 1,016.16 1,394.88 1,174.06 2. Segment Result Garment - 91.65 - 224.92 45.72 - 285.84 Rock Salt 243.79 359.95 12.10 608.50 Others - 0 .49 - 8 .54 PBIT 152.13 135.51 57.82 331.19 Interest 30.04 38.08 28.28 114.32 Other unallocable income 0 .01 63.73 1 .36 91.19 Profit/(Loss) before exceptional and tax 122.10 161.16 [Showing first 8,000 characters — download PDF for full document]