Morepen Laboratories Ltd. — Share Issue/Capital Change 2019

Nov 1, 2019

Date: 01/11/2019

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 letters dated 30th October, 2019, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the Company regarding Issuance of Duplicate Share Certificates of the Compan:y.

Thanking You, Yours Faithfully

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

Plant & Regd. Off.: Morepen Vi[lage, Malkumajra, Nalagarh Road, Baddi, Distt. S~lan (H.P.) -173'205 Tel.: +91-1795-266401-03, 244590, Fax: +91-1795-244591, E-mail: plants@morepe.ri.com .

********************************************************** * MAS SERVICES LIMITED *REGD.OFF:-T-34 liND FLOOR OKHLA INDUSTRIAL AREA * * * PHASE -II NEW DELHI 110020 * * TEL.:- 011-26387281,7282,7283 FAX:-011-26387384 * * CIN ·- U74899DL1973PLC006950 ********************************************************** Ref. MAS/MBl DATE: - 30/10/2019

/

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
0157136	68155	94260		19877 421234552	421254428	SAKRIBEN BHAYA
SO LANK I
0100788	11807	94261		663 358268316	358268978	RAMA GARG
0177165	88184	94262		994 443738513	443739506	MINATI PRAMANIC
Yours Truly,

for MAS MITED

NANAK C D 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 * *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/MBl

DATE:-30/10/2019

\

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) dupl icat e on shareholder(s) request detail of the same as following : -

FOLIO	OLD	NEW	NO OF	DIST	DIST	NAME
NO .	CERT	CERT	SHARE	FROM	TO
0013642	2186	94263	1500	1318866	1320365	K ATMA RAM
Yours Truly,

for~~s LIMITED

NAN HAND 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