Morepen Laboratories Ltd. — Share Issue/Capital Change 2021

Mar 25, 2021

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Date: 25/03/2021

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 oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attached herewith letter dated 25[th ] March, 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 ���".e\hi)[cJ ] __ , /[,-... ] �- • / Vipul umar Srivastay,-a ✓,, t 1/ Company Secretary A-26231

Encl. as stated above.

Morepen Laboratories Limited

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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

   **********************************************************
 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
   **********************************************************
 Ref. MAS/MB1    DATE:-25/03/2021

 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 DIST DIST NAME
NO.CERT CERT	SHARE FROMTO
----------------------------------------------------------------------
0179744 90763 94418	796 446850314 446851109 SAURAV MITRA
0106096 17115 94419	994 364538210 364539203 PREM SETHI
0106116 17135 94420	1070 364560635 364561704 PREM SETHI
0108945 19964 94421	398 367935731 367936128 MANOHAR HINGORANI
Yours Truly,

for MAS SERVICES LIMITED

  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