Morepen Laboratories Ltd. — Major Shareholding Notification 2020

Sep 16, 2020

Date: 16/09/2020

To,

National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Bandra Kurla Complex, 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

Subject: Intimation of issuance of duplicate share certificates & loss of share certificates

Dear Sir,

Pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attached herewith letters received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the Company regarding:

• Issuance of duplicate share certificates, and
• Loss of share certificates,

Kindly take note of aforesaid into your records.

Thanking you.

Yours faithfully,

For Morepen:Laboratories Limited

Company Secretary (Vipul Kumar Srivastava)

Encl: As stated above

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: corporate@morepen.com,Website:www.morepen.com CIN NO. L24231 HP1984PLC006028

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: plants@morepen.com

*************************************** MAS SERVICES LIMITED *REGD.OFF:-T-34 IIND FLOOR OKHLA INDUSTRIAL AREA PHASE -II NEW DELHI 110020 * TEL.:- 011-26387281,7282,7283 FAX:-011-26387384 * CIN :- U74899DL1973PLC006950 ***************************************

Ref. MAS/MB1/INW.NO.358956/MB10127047 /M05 DATE:-14/09/2020

BOMBAY STOCK EXCHANGE LIMITED - PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI 400001

$-36$

Unit : MOREPEN LABORATORIES LIMITED SUB : INFORMATION OF LOSS OF SHARE CERTIFICATE

This is to inform you that below mentioned shareholders has/have reported loss of shares certificate and requested to the company for issuance of duplicate shares certificates. The details of the same are given below:-

Folio no 127047 Cert. no 38066 distinctive no 388985061-388987379 for 2319 Sh.

Thanking You and assuring you of our best attention at all time.

Yours Faithfully,

for MAS SERVICES LTD

O.P. JOSHI (EXTN.234) PS: Please quote our reference number in all correspondences.

$cc$ : NATIONAL STOCK EXCHANGE OF INDIA LIMITED EXCHANGE PLAZA BANDRA KURLA COMPLEX BANDRA EAST MUMBAI 400051

Kk RK RK KR KKK KK RK KK RK KK KR CK KR KR KR RR KR KR RK a MAS SERVICES LIMITED x *REGD.OFF:-T-34 IIND FLOOR OKHLA INDUSTRIAL AREA * x PHASE -II NEW DELHI 110020 5 * TEL.:- 011-26387281,7282,7283 FAX:-011-26387384 * * CIN :- U74899DL1973PLC006950 FOI I III IOI IOI RO III IO OI II I I III TOR IO Ref. MAS/MB1 DATE: -15/09/2020

BOMBAY STOCK EXCHANGE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI 400001

Unit : MOREPEN LABORATORIES LIMITED

SUB: INFORMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE

Dear Sir,

We have issued following share certificate(s) duplicate on shareholder(s) request detail of the same as following: -

FOLIO NO.	OLD CERT	NEW CERT	NO OF SHARE	DIST FROM	DIST TO	NAME
0127047	38066	94313	2319	388985061	388987379	ARUNA AGARWAL
0114709	25728	94314	531	374604525	374605055	MTRILOCHAN
0120582	31601	94315	266	381192331	381192596	SANJEEV DHAWAN
0126961	37980	94316	266	388876092	388876357	SUPARNA GHOSH
0118984	30003	94317	597	379547569	379548165	SONIA KHANNA
0108103	19122	94318	928	366922251	366923178	ANJANA SAHA
0167866	78885	94319	663	431866590	431867252	VARSHA SHARAD TEMBE
0167867	78886	94320	663	431867253	431867915	SHARAD SITARAM TEMBE
Yours	Truly,

for MAS 'LIMITED

NANAK CHAND PAL (EXTN. 254) PS: Please quote our reference number in all correspondences.

NATIONAL STOCK EXCHANGE OF INDIA LIMITED EXCHANGE PLAZA BANDRA KURLA COMPLEX BANDRA EAST MUMBAI 400051

*************************************** MAS SERVICES LIMITED $\star$ *REGD.OFF:-T-34 IIND FLOOR OKHLA INDUSTRIAL AREA PHASE -II NEW DELHI 110020 * TEL.:- 011-26387281, 7282, 7283 FAX: -011-26387384 * CIN :- U74899DL1973PLC006950 ***************************************

Ref. MAS/MB1/INW.NO.359087/MB10113103 /M05

DATE: -16/09/2020

$\frac{1}{2}$

BOMBAY STOCK EXCHANGE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI 400001

$-36$

a)

Unit : MOREPEN LABORATORIES LIMITED

SUB : INFORMATION OF LOSS OF SHARE CERTIFICATE

This is to inform you that below mentioned shareholders has/have reported loss of shares certificate and requested to the company for issuance of duplicate shares certificates. The details of the same are given below:-

Folio no 113103 Cert. no 24122 distinctive no 372692807-372693800 for 994 Sh.

NAME OF SHARE HOLDER: - J N GANJU

Thanking You and assuring you of our best attention at all time.

Yours Faithfully,

for MAS SERVICES LTD

$\rightarrow$ O.P. JOSHI (EXTN.234) PS: Please quote our reference number in all correspondences.

NATIONAL STOCK EXCHANGE OF INDIA LIMITED $CC:$ EXCHANGE PLAZA BANDRA KURLA COMPLEX BANDRA EAST MUMBAI 400051

*************************************** MAS SERVICES LIMITED *REGD.OFF:-T-34 IIND FLOOR OKHLA INDUSTRIAL AREA PHASE -II NEW DELHI 110020 * TEL.:- 011-26387281,7282,7283 F X:-011-26387384 * CIN :- U74899DL1973PLC006950 ***************************************

Ref. MAS/MB1/INW.NO.359038/MB10122546 /M05

DATE: -16/09/2020

$\frac{1}{2}$

BOMBAY STOCK EXCHANGE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI 400001

$-36$

$\Delta^{\rm L}$

Unit : MOREPEN LABORATORIES LIMITED

SUB : INFORMATION OF LOSS OF SHARE CERTIFICATE

This is to inform you that below mentioned shareholders has/have reported loss of shares certificate and requested to the company for issuance of duplicate shares certificates. The details of the same are given below:-

Folio no.122546 Cert. no 33565 distinctive no 383325743-383326736 for 994 Sh.

NAME FO SHARE HOLDER: - ACHIN MEHTA & MADHU MEHTA

Thanking You and assuring you of our best attention at all time.

Yours Faithfully,

for MAS SERVICES LTD

$\bigcup p$ O.P. JOSHI (EXTN.234) PS: Please quote our reference number in all correspondences.

CC NATIONAL STOCK EXCHANGE OF INDIA LIMITED EXCHANGE PLAZA BANDRA KURLA COMPLEX BANDRA EAST MUMBAI 400051