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Morepen Laboratories Ltd. Share Issue/Capital Change 2019

Dec 4, 2019

59389_rns_2019-12-04_31e5fed0-7571-4101-a1a0-cd106d43983a.pdf

Share Issue/Capital Change

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Date: 04/12/2019

To,

National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400 051 Tel No: (022) 26598100- 8114 Fax No: (022) 26598120 Symbol: MOREPENLAB

BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Phones: 91-22-22721233/4 Fax: 91-22-2272 3121 Scrip Code: 500288

Subject: Intimation of Issuance of Duplicate 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, please find attached herewith letter dated 2nct December, 2019, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the Company regarding Issuance of Duplicate Share Certificates by the Company.

Thanking you, Yours faithfully

For Morepen Laboratories Limited

~~~ Srivastava Company Secretary

V1pul

End: as 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: [email protected],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: [email protected]

********************************************************** * 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 DATE:-02/12/2019

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 OLD NEW NO OF DIST DIST NAME
NO . CERT CERT SHARE FROM TO
0182108 93127 94267 1657 449667349 449669005 ANJAY PRASAD
0182107 93126 94268 1657 449665692 449667348 GAJANNATH PRASAD
Yours Truly ,

for MAS sfi'f.1::IMITED

NANAK ~ PAL (EXTN. 2 5 4 ) PS : Please quote our reference number in all correspondenc es .

NATIONAL STOCK EXCHANGE OF INDIA LIMITED EXCHANGE PLAZA BANDRA KURLA COMPLEX BANDRA EAS.T MUMBAI 400051