Morepen Laboratories : Change in the date of appointment of Mr. Nishant Jayesh Doshi, V P - Corp. Fin. & Investor Relations ('SMP') Change in Senior Management Personnel - Mr. Rajesh Kumar Singh

Date: 01.05.2024
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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

Ref.: Update with respect to the date of appointment - Senior Management Personnel.

Dear Sir/Ma'am,

Reference is invited to our earlier communication dated 31.3.2024 wherein we had informed the appointment of Mr. Nishant Jayesh Doshi as Vice President - Corporate Finance & Investor Relations, Senior Management Personnel, effective date of appointment as 25th April 2024.

Whereas, on account of personal reasons of Mr. Nishant Jayesh Doshi, has joined the Company today i.e., 1st May 2024.

You are requested to take aforesaid on record and read the date of appointment as 1st May 2024 in the aforesaid communication and disclosure made as per Regulation 30 read with Sub-Para 7 of Para A of Part A of Schedule III of the Listing Regulations and SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, on 31.3.2024.

For Morepen Laboratories Limited

Vipul Kumar Srivastava

Company Secretary

F-12148

Morepen Laboratories Limited

CIN NO. L24231 HP1984PLC006028

Corp. Off.: 2nd Floor, Tower C, DLF Cyber Park, Udyog Vihar-III,Sector-20, Gurugram, Haryana-122016, INDIA

TEL.: [phone], E-mail: [e-mail], Website: www.morepen.com

Regd. Off.: Morepen Village, Malkumajra, Nalagarh Road, Baddi, Distt. Solan (H.P.) -173205, INDIA

Tel.: [phone], 244590, Fax: [phone], E-mail: [e-mail]