Morepen Laboratories Ltd. — Share Issue/Capital Change 2020

Oct 3, 2020

Date: 03/10/2020

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 Tel No: (022) 26598100 - 8114 Phones: 91-22-22721233/4 Fax No: (022) 26598120 Fax: 91-22-2272 3121 Symbol: MOREPENLAB 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, as amended, please find attached herewith letters dated 1st October, 2020, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the Company regarding Issuance of Duplicate Share Certificates by the Company.

Kindly take note of aforesaid into your records.

Thanking you.

Yours faithfully,

For Morepen Laboratories Limited

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

FICCI III I III IO III OI III IOI TOT TIT IOI te koe * MAS SERVICES LIMITED : i *REGD.OFF:-T-34 IIND FLOOR OKHLA INDUSTRIAL AREA * = PHASE -II NEW DELHI 110020 * * TEL.:- 011-26387281,7282,7283 FAX:-011-26387384 * * CIN :- U74899DL1973PLC006950 FIO III III III II IOI IOI I IOI a te tek Ref. MAS/MB1 DATE: -01/10/2020

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
0106409 0121578 0112364 0112365 0112366 0120924 0121286 0144708 0155629 0130444" 0117333 Yours	17428 32597 23383 23384 23385 31943 32305 55727 66648 41463 28352	94328 94329 94330 94331 94332 94333 94334 94335 94336 94337 94338	575 969 663 1326 1326 1988 663 1326 1364 332 398	364939547 382336493 371574091 371574754 371576080 381578598 382041382 408169463 419537970 392884878 377343742	364940121 382337461 371574753 371576079 371577405 381580585 382042044 408170788 419539333 392885209 377344139	KRISHAN KUMAR GROVER PARVESH GHULIANI DIWAN CHAND PALTA DIWAN CHAND PALTA DIWAN CHAND PALTA SANJEEV GUPTA MEERA GUPTA PRAVINABEN R PATEL MOLLY PEREIRA SANJAY KUMAR SINGHAL NARESH KUMAR VIg
Truly,

for MAS Yaanzoe

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