Morepen Laboratories Ltd. — Major Shareholding Notification 2020

May 18, 2020

Date: 14th May, 2020

To,

• 1. National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051 Tel No: (022) 26598100 - 8114, Fax No: (022) 26598120
• 1. Morepen Laboratories Limited Morepen Village, Nalagarh Road, Baddi, Distt. Solan, Himachal Pradesh - 173 205

2. BSE Limited

Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Phones: 91-22-22721233/4, Fax: 91-22-2272 3121

1. Audit Committee Morepen Laboratories Limited Morepen Village, Nalagarh Road, Baddi, Distt. Solan, Himachal Pradesh - 173 205

Subject: Annual declaration on encumbrance of shares of Target Company

Pursuant to regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011, as amended, none of the Promoter(s), Members of Promoter Group and PAC's, has encumbered, either directly or indirectly, any shares of the target company as on 31^st March, 2020.

Kindly acknowledge the receipt and take it on record.

Thanking you,

Yours faithfully,

For and on behalf of Promoters & Members of Promoter Group

(Sushil Suri)

Annexure-I

Particulars of the shareholding of person(s) mentioned in 3(b) "Promoter(s), Member of Promoter Group and PAC"

S. NO.	NAME
		NUMBER OF SHARES	$%$ W.R.T.	$\%$ OF
			TOTAL	TOTAL
			SHARES/ VOTING	DILUTED SHARE/
			CAPITAL	VOTING
			WHEREVER	CAPITAL
			APPLICABLE	OF TC
1.	ARUN SURI	3,510	0.001%	0.001%
2.	KANTA SURI	1,510	$0.000\%$	$0.000\%$
3.	RAJAS SURI (KB SURI SONS HUF)	9,72,830	0.216%	0.195%
4.	SANJAY SURI (SANJAY SURI SONS HUF)	21,00,000	0.467%	0.421%
5.	PRADUMAN LAL SURI HUF	2,990	0.001%	0.001%
6.	SUSHIL SURI (SUSHIL SURI SONS HUF)	12,01,560	0.267%	0.241%
7.	ANUBHAV SURI (ARUN SURI SONS HUF)	15,00,000	0.333%	0.301%
8.	MAMTA SURI	30,04,000	0.668%	0.603%
9.	SONIA SURI	36,79,718	0.818%	0.738%
10.	SANJAY SURI	34, 17, 240	0.760%	0.686%
11.	P.L. SURI	4,00,000	0.089%	$0.080\%$
12.	ANJU SURI	51,86,369	1.153%	1.040%
13.	SUSHIL SURI	55,01,510	1.223%	1.104%
14.	SUNITA SURI	31,88,730	0.709%	0.640%
15.	SHALU SURI	20,52,250	0.456%	0.412%
16.	VARUN SURI	30,52,357	0.679%	0.612%
17.	ANUBHAV SURI	7,82,134	0.174%	0.157%
18.	SARA SURI	7,05,000	0.157%	0.141%
19.	GULFY SURI	11,50,000	0.256%	0.231%
20.	AANCHAL SURI	6,85,922	0.152%	0.138%
21.	RAJAS SURI	1,55,000	0.034%	0.031%
22. 23.	MASTER ARJUN SURI	6,97,060	0.155%	0.140%
24.	KANAK SURI	9,97,060	0.222%	0.200%
25.	AANANDI SURI BABY AAKRITI SURI	7,50,000	0.167%	0.150%
26.	BROOK INVESTMENTS & FINANCIAL SERVICES PVT. LTD.	55,000	0.012%	0.011%
27.	CONCEPT CREDITS & CONSULTANTS PVT. LTD.	1,16,59,252	2.592%	2.339%
28.	EPITOME HOLDINGS PVT.LTD.	1,18,47,724	2.634%	2.377%
29.	LIQUID HOLDINGS PVT. LTD.	1,10,00,820 3,000	2.446%	2.207%
30.	MID MED FINANCIAL SERVICES & INVESTMENTS PVT. LTD.	1, 14, 73, 813	0.001% 2.551%	0.001% 2.302%
31.	REACT INVESTMENTS & FINANCIAL SERVICES PVT. LTD.	1,14,42,134	2.544%	2.295%
32.	SOLITARY INVESTMENTS & FINANCIAL SERVICES PVT. LTD.	1,16,14,045	2.582%	2.330%
33.	SQUARE INVESTMENTS & FINANCIAL SERVICES PVT. LTD.	1,06,02,075	2.357%	2.127%
34.	SOLACE INVESTMENTS & FINANCIAL SERVICES PVT. LTD.	1,15,82,790	2.575%	2.324%
35.	SEED SECURITIES & SERVICES PVT. LTD.	1,08,28,780	2.407%	2.172%
36.	SCOPE CREDITS & FINANCIAL SERVICES PVT. LTD.	1,20,75,405	2.684%	2.422%
	TOTAL	15,53,71,588	34.540%	31.168%

$\overline{M}$ (Sushil Suri)

Authorized Signatory

Place: New Delhi Date: 14th May, 2020

PART-B

NAME OF THE TARGET COMPANY:

MOREPEN LABORATORIES LIMITED

NAME(S) OF THE PERSON AND PERSONS ACTING IN WHETHER THE NO. CONCERT (PAC) WITH THE PERSON PERSON BELONGS TO PROMOTER/ PROMOTER GROUP $\mathbf{1}$ . ARUN SURI PROMOTER GROUP 2. KANTA SURI PROMOTER GROUP 3. RAJAS SURI (KB SURI SONS HUF) PROMOTER GROUP 4. SANJAY SURI (SANJAY SURI SONS HUF) PROMOTER GROUP 5. PRADUMAN LAL SURI HUF PROMOTER GROUP 6. SUSHIL SURI (SUSHIL SURI SONS HUF) PROMOTER GROUP 7. ANUBHAV SURI (ARUN SURI SONS HUF) PROMOTER GROUP 8. MAMTA SURI PROMOTER GROUP 9. SONIA SURI PROMOTER GROUP 10. SANJAY SURI PROMOTER GROUP 11. P.L. SURI PROMOTER GROUP 12. ANJU SURI PROMOTER GROUP SUSHIL SURI 13. PROMOTER GROUP SUNITA SURI 14. PROMOTER GROUP 15. SHALU SURI PROMOTER GROUP 16. VARUN SURI PROMOTER GROUP 17. ANUBHAV SURI PROMOTER GROUP 18. SARA SURI PROMOTER GROUP 19. GULFY SURI PROMOTER GROUP 20. AANCHAL SURI PROMOTER GROUP 21. RAJAS SURI PROMOTER GROUP 22. MASTER ARJUN SURI PROMOTER GROUP 23. KANAK SURI PROMOTER GROUP 24. AANANDI SURI PROMOTER GROUP 25. BABY AAKRITI SURI PROMOTER GROUP 26. BROOK INVESTMENTS & FINANCIAL SERVICES PVT. LTD. PROMOTER GROUP 27.
CONCEPT CREDITS & CONSULTANTS PVT. LTD. PROMOTER GROUP 28. EPITOME HOLDINGS PVT.LTD. PROMOTER GROUP
29. LIQUID HOLDINGS PVT. LTD. PROMOTER GROUP
30. MID MED FINANCIAL SERVICES & INVESTMENTS PVT. LTD. PROMOTER GROUP
31. REACT INVESTMENTS & FINANCIAL SERVICES PVT. LTD. PROMOTER GROUP
32. SOLITARY INVESTMENTS & FINANCIAL SERVICES PVT. LTD. PROMOTER GROUP
33. SQUARE INVESTMENTS & FINANCIAL SERVICES PVT. LTD. PROMOTER GROUP
34. SOLACE INVESTMENTS & FINANCIAL SERVICES PVT. LTD. PROMOTER GROUP
35. SEED SECURITIES & SERVICES PVT. LTD. PROMOTER GROUP
36. SCOPE CREDITS & FINANCIAL SERVICES PVT. LTD. PROMOTER GROUP

τ

(Sushil Suri) Authorized Signatory

Place: New Delhi Date: 14th May, 2020

DISCLOSURES UNDER REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 AS ON 31ST MARCH, 2020

PART-A: DETAILS OF SHAREHOLDING

1. Name of the Target Company (TC)		Morepen Laboratories Limited
2. Name(s) of the stock exchange(s) where the shares	NSE & BSE
of the TC are listed
3. Particulars of the shareholder(s):
a) Name of person(s) together with Persons Acting
in Concert (PAC) whose total holding (including
that in the form of shares, warrants, convertible
securities and any other instrument that would
entitle the holder to receive shares in the TC) is
more than 25% of the voting rights of the TC.
O r
b) Name(s) of promoter(s), member of the promoter	As Per Annexure-I
group and PAC with him.
4. Particulars of the shareholding of person(s)	Number of	$\%$ w.r.t. total	$\%$ of total
mentioned at (3) above	shares	share/voting	diluted share/
		capital	voting capital
		wherever	of TC
		applicable
As of March 31 st of the year 2020, holding of:
a) Shares	15,53,71,588	34.54	31.17
b) Voting Rights (otherwise than by shares)
Warrants C)
d) Convertible Securities
e) Any other instrument that would entitle the holder to receive shares in the TC
Total	15,53,71,588	34.54	31.17

Date: 14th May, 2020

To,

• 1. National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051 Tel No: (022) 26598100 - 8114, Fax No: (022) 26598120
• 1. Morepen Laboratories Limited Morepen Village, Nalagarh Road, Baddi, Distt. Solan, Himachal Pradesh - 173 205
• 1. BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Phones: 91-22-22721233/4, Fax: 91-22-2272 3121

Disclosures under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Sub: Takeovers) Regulations, 2011, as amended, as on 31^st March, 2020

Dear Sir,

In compliance with Regulation 30 of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011, as amended, please find enclosed herewith Annual Disclosure of holding by Promoter(s), Members of Promoter Group and PAC's in, the target company viz., Morepen Laboratories Limited as per Regulations 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, as amended, as on 31^st March, 2020.

Kindly acknowledge the receipt and take it on record.

Thanking you,

Yours faithfully, For and on behalf of Promoters, Members of Promoter Group and PAC of Morepen Laboratories Limited

(Sushil Suri) Encl: As above