Morepen Laboratories Ltd. — Share Issue/Capital Change 2020

Nov 2, 2020

Liy MOREPEN =

Date: 22/10/2020

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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

KKK KKK KKK KKK KKK KKK IKI KIRK KKK KKK IKKE KEK KKK IK IK KR KR KIRK * 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 FOI III III II III I III I III I I IO kt ke Ref. MAS/MB1 DATE: -31/10/2020

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
0129670	40689	94354	1988	392016828	392018815	KIRAN CHAURASIA
0146386	57405	94355	663	409950084	409950746	-KAILASHBEN JITENDRA
HATHIWALA
0146388	57407	94356	663	409951410	409952072	JITENDRA VENILAL
HATHIWALA
0114488	25507	94357	4241	374391473	374395713	BALJIT KATARIA HUF
0159934	70953	94358	663	424107942	424108604	SUDHA VASANT DAGAR
0100028	11047	94359	1326	357365908	357367233	HEMANT V ZANZANE
0175607 ~86626		94360	1326	441601988	441603313	MEGHA JHUNJHUNWALA
Yours	Truly,

a

for MAS MITED

NANAK 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

KKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKKK KKK KK KKK KKK KKK * 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 * FI III II III II III III III II IO II ITO I AIK

Ref. MAS/MB1/INW.NO.360096/MB10115885 /MO5 DATE: -02/11/2020

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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 115885 Cert. no 26904 distinctive no 375825164-375827151 for 1988 Sh.

'

NAME OF SHAREHOLDER:- DINESH KANSAL & A K KANSAL

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

Yours Faithfully,

f£ ERVICES LTD 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