Morepen Laboratories Ltd

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 29th May 2023 received from Registrar and Share Transfer Agent of the company (viz. MAS Services Limited) comprising information related to issuance of letter(s) of confirmation against duplicate share certificates in electronic mode in compliance with SEBI Circular No. SEBI/HO/MIRSD/ MIRSD_RTAMB/P/CIR/2022/8 dated 25th January 2022.