Morepen Laboratories Ltd. — Share Issue/Capital Change 2021

Jul 13, 2021

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Date: 13/07/2021

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 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 12[th] July, 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

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VIPUL Digitally signed by VIPUL KUMAR KUMAR SRIVASTAVA SRIVASTAVA Date: 2021.07.13 12:04:18 +05'30'

Vipul Kumar Srivastava Company Secretary A-26231

Encl. as stated above.

Morepen Laboratories Limited

Corp. Off.: 4[th] 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

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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:

FOLIO	OLD	NEW	NOOF	DIST	DIST	NAME
NO.	CERT	CERT	SHARE	FROM	TO
0038158	54462	94444	1326	406703870	406705195	MEERANARAIN
0038158	54523	94444	663	406787183	406787845	MEERANARAIN
0142186	53205	94445	663	405347725	405348387	NAYNABENSBHATT
0013973	2246	94446	500	1355866	1356365	SASHI RASTOGI
YoursTruly,