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 Wednesday, June 11, 2025 has approved:1. Appointment of M/s SARK & Associates LLP, Company Secretaries as Secretarial Auditor of the company for five years from the financial year 2025-26 to 2029-30, subject to the approval of members in upcoming Annual General Meeting (details pursuant to SEBI circulars is provided as Annexure-1;2. Appointment M/s Sabadra & Associates, Chartered Accountants as an Internal Auditor of the Company for the financial year 2025-26 (details pursuant to SEBI circulars is provided as Annexure-2;3. Appointment Ms. Anjali Barot (ICSI Membership No.: A70225) as Company Secretary (CS) and Compliance Officer of the Company from opening of business hours on June 12, 2025 (details pursuant to SEBI circulars is provided as Annexure-3.Following agenda items are deferred to next board meeting to be held on Friday, June 13, 2025:1. Audited Financial results (standalone and consolidated) for the quarter and year ended on March 31, 2025;2. Independent Auditors report with modified opinion on consolidated and standalone basis for the financial year ended on March 31, 2025;3. Statement of Impact of Audit Qualification.The meeting was started at 07:30 p.m. and concluded at 09:20 p.m.