NSECopy of Newspaper Publication2d ago · 3 Sept 2026, 12:54 pm

Copy of Newspaper Publication

Morepen Laboratories Limited · MOREPENLAB

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Morepen Laboratories Limited has published a newspaper notice for the completion of dispatch of the notice of its 41st Annual General Meeting and the Annual Report for the financial year 2025-26.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Newspaper publication for completion of dispatch of the notice of 41st AGM and Annual report for the FY 2025-26

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MOREPENLAB_03092026125411_SEIntimation03092026.pdf

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Date: 03/09/2026 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: Newspaper publication for completion of dispatch of the notice of 41st Annual General Meeting and the Annual Report for the financial year 2025-26. Dear Sir/ Madam, In accordance with Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper publication dated 03rd September 2026, relating to completion of the dispatch of the notice of the 41st Annual General Meeting and the Annual Report for the financial year 2025-26, including information of e-Voting and book closure, published in the following newspapers: i. Financial Express (English) ii. Jansatta (Hindi) The copies of the newspaper publication are attached herewith. The same are also available on the company's website at www.morepen.com. Kindly take note of the same. Thanking you, Yours faithfully, For Morepen Laboratories Limited Vipul Kumar Srivastava Company Secretary F-12149 Encl.: a/a. 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.: +91 124 4892000, E-mail: corporate@morepen.com, Website: www.morepen.com Regd. Off.: Morepen Village, Malkumajra, Nalagarh Road, Baddi, Distt. Solan (H.P.) -173205, INDIA Tel.: +91 1795 266401-03, 244590, Fax: +91 1795 244591, E-mail: plants@morepen.com