l_ I E9 /\ $ Li _b_as_De__,;:sig'--ns_Lt_d. ______ _ f j y a z g a n Q j j {former!y Know As Llhas D!signs PIJt. ltd.

To, February 06, 2019

The General Manager,

Listing Department,

National Stock Exchange of India Limited,

Exchange Plaza, Bandra Kurla Complex, Bandra East,

Mumbai-400051,

DearSir/Madam

Ref: NSE Trading Symbol: LIBAS

Subject: Submission of Newspaper Advertisement for dispatch of Postal Ballot Notices

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule Ill, please find attached herewith newspaper advertisement published in "Business Standard" and "Navshakti" on February 06, 2019 about completion of dispatch of Postal Ballot Notice along with Postal Ballot Form and self-addressed Business Reply Envelope to the eligible shareholders of the Company in terms of the provisions of SectionllO of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.

Kindly take the above on record.

Thanking You,

Yours Truly

For Libas Designs Limited,

RMSHI SINGHI COMPANY SECRETARY & COMPLIANCE OFFICER M.No,: ASSSS9 Encl.:a/a

CIN • L 18101MH2004PLC149489 --- . .

O Reg. ON.: 401 Crescent Royale, Off. New Link Road, Behind Morya Estate, Andlleri {E), Mumbai - 53 022 6699 6568 / 69 accountsCli.bas.oo.in " www.libasfashlon.com

MUMBAI , wEDNEsDAY, 6 FEBRUARY 2019 Business Standard UBAS DESIGNS LIMITED CIN: L 18101MH2004PLC149489 Reglstind Olllce: 401, 411'1 Floor, C!NCIIIIRople, Off,._ Llnll Road, l..okllandwala Complex, Andherl (West) Mumbai IIH 400053. • Eoffllll: c:s@llbas.co.ln • Webslla: -.llbasfashlon.com NOTICE Membersn h811byinformecj 1hal<ispaEl1 c:Alle P011111 Ballot Nlu:edalBd Jlnay 23, 2019 (along wllh 1he Explanatory S1alamant and Postal 8aHot Fonn) to the Members c:A 1he Company, In respect of 1he Resolution for the migration of the Company's ~ listing tiorn SME PlatlormofNallonalStock Exchange of India Lkl. ("NSE Lld.j i.e. EMERGE to the Main Board of NSE Lid, has been completed on February 05, 2019. The said documenta were sent in physical mode to all the members, who&e names appear in 1he Register of Members/List of Beneficial Owners, received from Registtar and Transfer Agents (RTA) as on January 24, 2019.

The abasaid Resolution is to be lr8l1l8Clad by means of Postal Ballot In IBnns of Section 110 of 1he Con1l>8f1ies M., 2013 raad with Rule 22 of 1he Companies (Management and Admlnlslratlon) Rules, 2014. Members whose names &19 recorded In the Register of Members of 1he Company or in the Register of Beneficial Owners maintained by 1he Depoei1Dries as on 1he cut-off date i.e. January 24, 2019 will be entitled to cast their WIies by Postal BaNot. A person who is not a Member on the cut-off date should accordingly treat the Postal Ballot Notice for information purposes only.

Voling thniugh Poatal BIiiot will commence on February 07, 2019 and will clole on lllln:h OI, 2019. TheBoardrlDlracDshllappoillld 111/a.JILIA&.._... LLP, Prac:ti8lng Company Seaelarie8 lo act as I Saudnlzlr for conducting 1he Postal Balo! process in a fair and transparant manner. The duly compllllad and signed Postal Balotforms should reach 1he Sautinlzeron orbeba 5.00 p.m. (IST)on WeclnBlay, Man:h 06, 2019. POIIIII Ballot Fama receivedaftar5.00p.m.(IST)onWednesday,Man:h06,2019wllbeconslderldinvaUd. A member who does not receive the Postal Ballot Form or who wishes to oblaln a duplicate Postal Ballot Fonn may send an email to cs@libes.co.ln or accoun1B@llbas.co.in. The Postal Ballot Notice and 1he Postal Ballot Form can also be da.Nnloaded from the Company's websl18 www.Ubasfashlon.com.

In case of any query/ grievance, Members may refer1D the Frequently Aakad Questions for Sharehoklersorcontact1helollowing: (a) Ms.RaashiSinght,CompanySecrllaly&ComplianceOlllcer,~DeslgnsUmlted, 401, 4th Floor, Cl9scent Royale, OINewllnk Ro.I Lolchaldwalleo.rc,lex.Andheri (Weal) Mumbai MH 400053 at telephone no. 022 6699 6568 or+9199280llllll03or at e-mall 10 Cl(lllblll.co.ln; (b) Mr.SUraehT-i,atlBlephoneno.02266996568orate-mailaccounta@llba.co.ln. The RaeuHs of 1he Postal Ballot will be declal9d on or before 5.00 p.m. (1ST) on Friday, Marth 08, 2019 at the Regislan,d Office of the Company. Such Rids, alongwith 1he Scrutinizer's Report. will be available on the Company's corporall website -.llbasfashion.oom ...i.111e section 'lrMl8b' Relations' Ind wll be forwaded to the Nallonll&oc:kExdalgerllndlllinllad(NSE).

For Ubes Designs Llmilld Raaahl Singhl Company Seaetary & Compliance Offlcer M.No.A55559

Gur 01 Llatca1tl lndla Lmllld Registerld Office: IN Centre, 49/50, MIDC, 12" Road, Anct1eri (East) Mumbai - 400 093 CIN: L23203MH2008PLC267060 Email: secretarial@gulloll.co.in Web site: www.gullollindla.com

M.QII.CE Notice is hereby given that pursuant to Regulation 29193d with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requiremenls) Aeguations, 2015 a meeting of the Board of Directors of the Company will be held on Wednesday, Februaly 13, 2019 to consider and approve inter-alla, the unaudited financial 198Ulls of 1he Company for Ille third quarter and nine months ended December 31 , 2018 and to consider the declaration of interim dividend for F.Y. 201S.19 and to decide on the record date thereon.

The said Notice is available on the Company's website www.guffoilindia.com and also on the website of Stock Exchanges viz. BSE Limited· www.bseindia.com and the National Stock Exchange of India Limited - www.nseindia.com. For Gull Oil Lubricants India Limited ~ VlnayakJoshl Con.,..ySacnlary& Compliance Olllcar

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