Morepen Laboratories Ltd. — AGM Information 2020

Sep 5, 2020

Date: 05/09/2020

To,

National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Floor 25, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai- 400 051 Dalal Street, Mumbai- 400 001 Tel No: (022) 26598100-8114 Phones: 91-22-22721233/4 Fax No: (022) 26598120 Fax: 91-22-2272 3121 Symbol: MOREPENLAB Scrip Code: 500288

Sub.: Updates - Notice of the 35 Annual General Meeting ('AGM') and Book Closure

Dear Sir,

This is in reference to our letter dated 05.09.2020, please be noted that there are following typographical errors observed in the covering letter;

1. The cut-off date for the 35 Annual General Meeting mentioned as Wednesday, September 23, 2019 instead of Wednesday, September 23, 2020 (end of day).

Please consider cut-off date as Wednesday, September 23, 2020 (end of day).

• 1. The period of book closure i.e., Register of Members and Register of Share Transfer mentioned as Thursday, September 24, 2019 to Wednesday, September 30, 2020 (both days inclusive) instead of Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive).
• Please consider period of closure of Register of Members and Register of Share Transfer as Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive).

Kindly take note of the same.

Thanking you.

Yours faithfully,

For Morepen Laboratories Limited

Uf. ol— ire os yarrae— fs (Vipul Kumar Srivastav; Company Secretary Or yy Membership no. A26231 UE

Morepen Laboratories Limited

ei a Floor,Antriksh Bhawan, 22 K.G.Marg, New Delhi- 110 001, INDIA el.:+91-11-23324443,23712025, E-mail: corporate@morepen.com,Website:www. CIN NO. L24231 HP1984PLC006028 @moree moreno

Plant & Regd. Off.: Morepen Village, Malkumajra, Nalagarh Road, Baddi, Distt. Solan (H.P.) -173205 Tel.: +91-1795-266401-03, 244590, Fax: +91-1795-244591, E-mail: slant rnorepen out ?