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Morepen Laboratories Ltd. Share Issue/Capital Change 2019

Feb 20, 2019

59389_rns_2019-02-20_304ece88-0deb-41c5-9a60-5fe393988126.pdf

Share Issue/Capital Change

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Date: 20/02/2019

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: 91-22-22723121 Scrip Code: 500288

Subject: Intimation of Issue 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 February 18, 2019, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the Company regarding Issuance of Duplicate Share Certificates of the Company.

Thanking you. Yours faithfully,

For Morepen Laboratories Limited

ffi,~ C'

(Vipul Kumar Srivastava) Company Secretary and Compliance Officer

End: As stated above

Morepen Laboratories Limited

Corp. Off.: 4th Floor Antriksh Shawan, 22 K.G Marg, New Delhi -110 001, INDIA Tel..+91-11-23324443, E-mail: corporate morepen.com Website. www.morepen com CIN NO. L24231 HP1984PLC006028 Plant & Regd. Off.: Morepen Village, Malkumajra, Nalagarh Road, Baddt 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:-18/02/2019

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
0101866 12885 94142 553 359614858 359615410 ----------------------------------------------------------------------
NEERU JAIN
0125109 36128 94143 663 386616755 386617417 HARBAJAN KAUR
0125080 36099 94144 663 386580484 386581146 MANOHAR SINGH
0039429 40417 94145 663 391707651 391708313 JOLLY RASTOGI
0039429 40419 94145 663 391708977 391709639 JOLLY RASTOGI
0039429 40438 94145 994 391733720 391734713 JOLLY RASTOGI
0039429 40439 94145 994 391734714 391735707 JOLLY RASTOGI
0039429 40440 94145 994 391735708 391736701 JOLLY RASTOGI
0039429 40441 94145 994 391736702 391737695 JOLLY RASTOGI
0167599 78618 94146 663 431612297 431612959 MANOJ KARNIK
0123759 34778 94147 1061 384775563 384776623 B SRIRAM
0130065 41084 94148 663 392448018 392448680 RAMCHIJ RAM
0162414 73433 94149 663 426426040 426426702 PERVIZ DARABSHA
DARUWALA
0162637 73656 94150 663 426651881 426652543 RESHMA MAHESH BHATIA
0179290 90309 94151 1657 446272428 446274084 SANTI RANJAN ROY
Yours Truly,

for MAS 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