Morepen Laboratories Ltd. — Share Issue/Capital Change 2021

Jan 29, 2021

Date: 29/01/2021 Date: 29/01/2021

To, To,

National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051 Symbol: MOREPENLAB 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 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 500288

Subject: Intimation of Issuance of Duplicate Share Certificates Subject: Intimation of Issuance of Duplicate Share Certificates

Dear Sir/Madam, 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 letters dated 27thJanuary, 2021, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the Company regarding Issuance of Duplicate Share Certificates by the Company. 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 letters dated 27th January, 2021, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the Company regarding Issuance of Duplicate Share Certificates by the Company.

Kindly take note of aforesaid into your records Kindly take note of aforesaid into your records

Thanking you. Thanking you.

Yours faithfully, Yours faithfully,

Encl. as above Encl. as above

Morepen Laboratories Limited 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: corporate@morepen.com, Website:www.morepen.com CIN NO. L24231 HP1984PLC006028 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 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.:- Oll-26387281,7282,7283 FAX:-011-26387384 * * CIN U74899DL1973PLC006950 ********************************************************** Ref. MAS/MBl DATE:-27/01/2021

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 NO.	OLD CERT	NEW CERT ----------------------------------------------------------------------	NO OF SHARE	DIST FROM	DIST TO	NAME
0127181 0118170 0121964	38200 29189 32983	94401 94402 94403	663 994 3250	389119495 378548226 382699769	389120157 378549219 382703018	MISHRA RC DAYAL TAWAKLEY KITTY KHOSLA MAOHU
b152488 Yours	63507 Truly,	94404	663	416264298	416264960	JOSHI VASUDEO SUMAN

for MAS??sLIMITED

NAN?HANDPAL (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 ...