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Morepen Laboratories Ltd. Capital/Financing Update 2021

Apr 6, 2021

59389_rns_2021-04-06_7dbd9cbb-74cd-4348-90f5-263cf13f64fb.pdf

Capital/Financing Update

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Date: 06/04/2021

To,

National Stock Exchange of India Ltd. ('NSE') Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 05 I Symbol: MOREPENLAB

BSE Limited ('BSE') Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 500288

Subject: Issuance of Fully Convertible Warrants

Dear Sir/ Madam,

In continuation to the earlier intimations/ disclosures regarding the captioned subject and requisite 'in-principle' approvals received from NSE & BSE.

It may please be noted that out of offered 16,85,00,000 (Sixteen Crore Eighty-Five Lakh) fully convertible warrants to the person belonging to the promoter group, 7,00,00,000 (Seven Crore) warrants have been issued & allotted, in more than one tranche, and hence concluded.

You are requested to kindly take the same on your records.

Thanking you,

Yours faithfully,

For Morepen Laboratories Limited

''V'I,. :., ,,[r] -rn ,, y · j,_r, Vipul Kumar, Srivastafa . ' ' "I( .,, (Company Secretary) A-26231 �'( , .

Morepen Laboratories Limited

Corp. Off.: 4th Floor,Antriksh Bhawan, 22 K.G.Marg, New Delhi- 110 001, INDIA Tel.:+91-11-23324443,23712025, E-mail: [email protected],Website:www.morepen.com GIN NO. L24231 HP1984PLC006028

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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: [email protected]