Morepen Laboratories Ltd. — Share Issue/Capital Change 2019

Jun 24, 2019

Date: 24/06/2019

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

Subject: Intimation of Issue of Duplicate Share Certificates and 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, please find attached herewith letters received from Registrar and Share Transfer Agent viz., Mas Services Limited of the Company, comprising:

• Issue of Duplicate Share Certificates, and

• Loss of Share Certificates

Trust you will find the above in order.

Thanking you. Yours faithfully,

For ::;pen Lab ri imited

~\II.~ I New Delhi ~ (Vipul ~~ . "11 * Company Secretary and. ompliance Officer

End: 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 liND FLOOR OKHLA INDUSTRIAL AREA * * PHASE -II NEW DELHI 110020 * * TEL.:- 011-26387281 , 7282 , 7283 FAX: - 011 - 26387384 * CIN ·- U74899DL1973PLC006950 * ********************************************************** Ref. MAS/MB1 DATE:-24/06/2019

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 NO .	OLD CERT	NEW CERT	NO OF SHARE	DIST FROM	DIST TO	NAME
0157738	68757	94242		663 421892231	421892893	JAYSHREE AMBAST
0156038	67057	94243		266 420018529	420018794	SAKINA N OOKABHOY
0164092	75111	94244		663 428083082	428083744	PERVIN PHIROZSHAW
DAVER
0150523	61542	94245		796 414193564	414194359	VIRAF PIROJSHA
DADACHANJI
Yours /'
for SERVICES 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.351434/MB10157738 /M05

DATE: -21/06/2019

$3 - 1$

BOMBAY STOCK EXCHANGE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI 400001

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 157738 Cert. no 68757 distinctive no 421892231-421892893 for 663 Sh.

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

Yours Faithfully,

for MAS SERVICES LTD

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

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