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Morepen Laboratories Ltd. Share Issue/Capital Change 2021

Aug 17, 2021

59389_rns_2021-08-17_1a9167ba-ac3d-44b3-87d6-70a3f1116959.pdf

Share Issue/Capital Change

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Date: 17/08/2021

To,

National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051 Symbol: MOREPENLAB

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 500288

Subject: Intimation of issue of duplicate share certificates

Dear Sir/Madam,

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 letter dated 16th August, 2021, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the Company, comprising information related to issue of duplicate share certificates of the company.

Kindly take note of aforesaid into your records.

Thanking you,

Yours faithfully,

For Morepen Laboratories Limited

VIPUL KUMAR SRIVASTAVA Digitally signed by VIPUL KUMAR SRIVASTAVA Date: 2021.08.17 11:30:19 +05'30'

Vipul Kumar Srivasatava 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: [email protected], Website: ww.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: [email protected]

********************************************************** * MAS SERVICES LIMITED * *REGD .OFF :-T- 34 IINO FLOOR OKHLA INDUSTRIAL AREA * * PHASE -II NEW DELHI 110020 * * TEL . :- 0ll- 26387281,7282 , 7283 FAX:-011-26387384 * * CIN ·- U74899DL1973PLC006950 ********************************************************** Ref. MAS/MBl DATE:-16/ 08/2021

BSE 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 I DIST DIST ----------------------------------------------------------------------
NAME
NO . CERT
·
CERT SHARE FROM TO
0031420 9624 94456 100 5109211 5109310 ----------------------------------------------------------------------
RISHI BABUTS
0176247 87266 94457 1326 442397791 442399116 SWAPANA KUMAR GUHA
0179477
Yours Truly,
90496 94458 1408 446506688 446508095 ARUN CHARAN MUKHERJI

for MASk'1l~I~ES_ LIMITED 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