Morepen Laboratories Ltd. — Share Issue/Capital Change 2020

Oct 22, 2020

Pix MOREPEN 2

Date: 22/10/2020

: 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 Symbol: MOREPENLAB Scrip Code: 500288

Subject: Intimation of Issuance 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, as amended, please find attached herewith letters received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the Company regarding:

1. Issuance of Duplicate Share Certificates, and 2. Loss of Share Certificates

Kindly take note of aforesaid into your records.

Thanking you,

Yours faithfully,

For Morepen Laboratories Limited

Company Secretary

• 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

FRR IR IR RII III IO IR II IO KR A ak ek eek ⁼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 m * CIN :- U74899DL1973PLC006950 FGI III III III III OI IO II IO I de de tet tek Ref. MAS/MB1 DATE: -20/10/2020

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
0111039 SACHDEVA	22058	94351	928	370156791	370157718	SUSHIL KUMAR
0111040 0111064 Yours	22059 22083 Truly,	94352 94353	928 840	370157719 370187984	370158646 370188823	SANTOSH SACHDEVA SANTOSH SACHDEVA

for MAS CES LIMITED

NANAK' GHAND PAL (EXTIN. 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 $\star$ $\star$ PHASE -II NEW DELHI 110020 * TEL.:- $011-26387281, 7282, 7283$ FAX: -011-26387384 * CIN :- U74899DL1973PLC006950 ***************************************

Ref. MAS/MB1/INW.NO.359747/MB10129670 /M05

DATE: - 22/10/2020

45

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.129670 Cert. no 40689 distinctive no 392016828-392018815 for 1988 Sh.

NAME OF SHAREHOLDER: - KIRANCHAURASIA & KANHAIYALAL SHIVSEVAK CHAURASIA.

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

Yours Faithfully,

$\vec{U}$

for MAS SERVICES LTD

$D P$ 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

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

Ref. MAS/MB1/INW.NO.359749/MB10146386 /M05

$\texttt{DATE}: -22/10/2020$

$e^{\frac{H}{2}}$

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 146386 Cert. no 57405 distinctive no 409950084-409950746 for 663 Sh.

NAME OF SHAREHOLDER: - KAILASHBEN JITENDRA HATHIWALA JITENDRA VENILAL HATHIWALA

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

Yours Faithfully,

for MAS SERVICES LTD

$-\nu$ O.P. JOSHI (EXTW.234)

$\curvearrowleft$

PS: Please quote our reference number in all correspondences.

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

ee KI KH TT TKK IK IKK KKK IK IK KKK IK KEI KK KK KKK EK KEKE KEKE x MAS SERVICES LIMITED * *REGD.OFF:-T-34 IIND FLOOR OKHLA INDUSTRIAL AREA * * PHASE -II NEW DELHI 110020 x * TEL.:- 011-26387281,7282,7283 FAX:-011-26387384 * * CIN :- U74899DL1973PLC006950 * FOO III I I I I IO III II I III IO TOR I ICR IOK

Ref. MAS/MB1/INW.NO.359750/MB10146388 /M05 DATE: -22/10/2020

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 146388 Cert. no. 57407 distinctive no 409951410-409952072 for 663 Sh.

NAME OF SHAREHOLDER:- JITENDRA VENILAL HATHIWALA & KAILASHBEN JITENDRA HATHIWALA

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

Yours Faithfully,

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