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Morepen Laboratories Ltd. Share Issue/Capital Change 2021

Jun 14, 2021

59389_rns_2021-06-14_183c4770-bc22-4f65-9596-f68a5179e874.pdf

Share Issue/Capital Change

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Date: 14/06/2021

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 14[th] June, 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 Digitally signed KUMAR by VIPUL KUMAR SRIVASTAVA SRIVASTA Date: 2021.06.14 VA 18:57:37 +05'30' Vipul Kumar Srivastava Company Secretary A-26231

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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: [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]