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Morepen Laboratories Ltd. Share Issue/Capital Change 2021

Jul 13, 2021

59389_rns_2021-07-13_a207fe79-11a0-411b-8d73-3c7c405ee451.pdf

Share Issue/Capital Change

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Date: 13/07/2021

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 12th 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

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: [email protected], 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:

*************************************** $\star$ MAS SERVICES LIMITED *REGD.OFF:-T-34 IIND FLOOR OKHLA INDUSTRIAL AREA $\star$ PHASE -II NEW DELHI 110020 * TEL.:- 011-26387281, 7282, 7283 FAX: -011-26387384 * CIN :- U74899DL1973PLC006950 *************************************** Ref. MAS/MB1 DATE: -12/07/2021

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:-

d

FOLIO
NO.
OLD
CERT
NEW
CERT
NO OF
SHARE
DIST
FROM
DIST
TO
NAME
0038158 54462 94444 1326 406703870 406705195 MEERA NARAIN
0038158 54523 94444 663 406787183 406787845 MEERA NARAIN
0142186 53205 94445 663 405347725 405348387 NAYNABEN S BHATT
0013973 2246 94446 500 1355866 1356365 SASHI RASTOGI
Yours Truly,

for MAS SERVICES LIMITED $\sim$

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