Shareholders meeting

Date: 26/09/2026 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: e-Voting results of 41st Annual General Meeting held on Saturday, 26th September 2026, through Video Conferencing/ Other Audio-Visual Means. Dear Sir/ Madam, This is to inform that 41st Annual General Meeting (“AGM”) of Morepen Laboratories Limited (“the company”) was held on Saturday, 26th September 2026, through video conferencing/ other audio-visual means. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with applicable rules made thereunder and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), the company had provided e-voting facility to the members, holding shares in physical or in dematerialised form as on the cut-off date i.e., Saturday, 19th September 2026, were entitled to cast their votes on the resolutions as set out in item nos. 1 to 7 of the notice of the AGM dated 4th August 2026. The remote e-voting had commenced on Wednesday, 23rd September 2026 at 9:00 a.m. and ended on Friday, 25th September 2026 at 5:00 p.m. The remote e-voting facility was blocked thereafter by National Securities Depository Limited (‘NSDL’). The company had also provided e-voting facility during the AGM (also given additional 15 minutes’ time) to those members who were not casted their votes through remote e-voting. Mr. Praveen Dua, Proprietor of M/s. PD & Associates, Practising Company Secretary, was appointed as the ‘Scrutinizer’ to scrutinize the voting process in fair and transparent manner. The consolidated Scrutinizer’s Report dated 26th September 2026, is attached herewith as Annexure-I. In terms of the provisions of Regulation 44 of the SEBI Listing Regulations, the details of voting results is also attached herewith as Annexure-II. 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 The above results are also being placed on the company’s website i.e., www.morepen.com as well as on the website of NSDL i.e., www.evoting.nsdl.com. Further, in accordance with Regulation 30 of the SEBI Listing Regulations read with SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, disclosures relating to items 5 and 6 of the notice for the 41st AGM, have already been submitted to the exchanges, accordingly, are excluded herein for brevity. Kindly take aforesaid on records. Thanking you, Yours faithfully, For Morepen Laboratories Limited Vipul Kumar Srivastava Company Secretary F-12148 Encl.: a/a. Copy to: National Securities Depository Limited 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 Annexeu-rI PravDeuean PDa nAds sociates Proprietor Compasneyc retaries PRN o.11994DE0S2200 CONSOLIDASTCERDU TINIRZEEPRO'RST [PursluoSa encr/ ioonft hC/eo0 m8p aAnci2!e0,s1 r3e awdi tRhu l2e0u n2J I (2) n/"the (' ompa(nMiaensa gmermAded nmli ni.R1u·l1JerOIsa ..1/ i/o n) ThCeh airman MoreLpaebno ratories Limitcct RegisotfefirMceoedr: e Vpielnl Naaglea.Rg oaardh, NeaBra dDdiis,Sn o.l an, Il imaPcrhaad-le1 s7h3 205 DeaSri r, Reg4.1:A' nnuGaeln eMreaelt (iA'nC gM'o)ft hMeo repLcuob oralLoirmiihcteselo ddn SaturSdeapyt,e m2b62e,0r 2 a6t0, 1 .p0.0mt .h roVuigdhCe oon fereOntchiAenurgd /i o-Visual Mean(s' VC''O/A VM') IP. ravDcueanP. r actCiocmipnaSgne yc re(tMaermyb eNrosF.hC iSp 3 .'i7&3 C PN u2.1 .19). proproifMe itsPoD.ar n Ads socCioamtpeaSsne.yc reatraproiiaens·st S.el d:i rzuehlry1i· hln e� oo::trr d Direucft'oMro�Lr aebpoerna Ltiornri(it'eetCsdho e1 11rr1a1n1y1�'0SI) i.'I Cal1ni01oo8ln ' Ciohmcp anies Ac2l0, 1r3e,aw di tRhu l2e0o ft 1C1oem pa(nMiaensa gaenmAded nmti nisRturba2.t0 i1oa4ns.) amendteosd c,r uttihrnemei u zt<::ee- voalniedn- gv u<tliunrgim n.g. :i1cl htlcihl nltg)h.1.e: 1 110.1:11 11hcrs three soh1atssi 1oo.:untit( nt s hn)eo tdiacte0e 4dA' u1g1u 2s0t2o.6ft 'h4 t1': 'A nnuuat'ln cMreaelt ing ('AGoMft' h)Ce o mp.a.n y Th/e\ GoMft hCeo mpahneylo ndS atur2d6Sa eyp,t e2m0b2ae6tr1 .0p.01 11. thVrMo ugh VCiO/\ purstuota hngete necriarlcn uo1l.4a /r2 d0a2t80eA dp r2i0l21 07,/ 2d0a2t10e3A d p r2i0l22 00.1 2020 dat5tehMd a y2,0 2a0n sdu bsecqiurecniutsl saiurnles hd ri esg tahrleda theesi0tnJ g/ 2d0a:?t5:?e :d? Septe2m0b2ei5rs, s buyet dhM ei niosfCt orryp oArfafta(ei' rMsCa An'cd)i rciuslsaburyeS dl -:BI (ehreicn:oalftleerrc etfievtreoarl s·ey 'd Ct ihrec ubc1ormsp"aa)nra,iel e lso twoheo dlA dC M1 hrough VC/OAVIMcn. o mplwiiattnhhcae ef orceisraciudl arc�a.an t mtaeenmnpdbda e rrtsii cnti hApeGa Mt e throVuCg!hOV AM . Ia ttetnh4de1e A"dU Mt hroVuCg/hOV AM .My r esponwsailsboe i nlsitu1hrryaeh l ee - vop1rirn1:1cgs •, wast atpkole a icnte r uefa ia1rn1 drn 1a1nI1<l1ll.:: r scuobnm,iutl� i<.:u<r luatrtie:c1p<1lwli,11 LH .c .r<.:: ­111u1c votainnedg- voattti hAneGg M f otrhr ee solsueotluii totn nh nseo i tco eft h AeG MT.h 1e1 0a1liocncg - wiAtnhn uRaelpw oerrtse et naot l mle mbtetorh see imrai idalssr egiswtitethrhcee o d1 11pm &S hreaT ranAsgfee(nRr'tT 'A) . 302D,a khCah amb3e9rN,,a iwaKalraBo,al g Nhe,wD el1h1i00 0 5 Emai�lC'- U.Jl2I@Yd.:t< ·''L!J.".'1r>1:�.iqrl,n.m obi9l3e1 260810211,1 46o1f0f8.1: Praveen Dua PD and Associates Proprietor Company secretaries PR No0.11994DE052200 1, hereby submit that: - The company had cngaged National Securities Depository Limited ("NSDL") for providing services related to remote e-voting. Lquity sharcholders of the Company. holding shares cither in physical or in dematerialized form. as on the cut-off date i ¢.. Saturday. 19 September 2026. were entitled to cast their votes on the resolutions as sel out in item nogs). 1 1o 7 ol the Notice oft he 4 [st AGM oft he Company. “The remote e-voting facility commenced on Wednesday. 23" September 2026 at 9.00 a.m. and ended on Friday, 25" September 2026 at 5.00 p.m. The remote e-voting facility was blocked thereafter by NSDL. The AGM oft he company was held through video conferencing as per the services provided by the NSDL on Saturday, 26" September 2026 at 1.00 p.m. and an additional opportunity to cast vole(s) through e-voting was given to those members who couldn’t cast their vole by remote e- voling during the AGM and additional |5 minutes were given to cast their votes after conclusion of the AGM. After the conclusion ofv oting at the AGM, the votes cast through remote e-voting and e-voting during the AGM were unblocked. in the presence of two independent witnesses, and the report ol consolidated e-voting was downloaded. After scrutinizing and reviewing the report of remote e-voting conducted prior to the AGM and e-voting conducted at the AGM and based on the data downloaded from the NSDL's portal, | hereby submit the consolidated results of e-voting facility for the AGM as attached (as Annexure 1) The relevant records were handed over to the Company Secretary as authorized by the Board of Directors for safekeeping. For PD und Associates Praveen Dua Proprictor Scrutinizer FCS 3573; CP 2139 Peer Review UID No. 11994DE052200 Place: - New Delhi UDIN -F003573H001619101 Date: - 26/09/2026 302, Dakha Chamber, 39, Naiwala, Karol Bagh, New Delhi 110 005 Email 1d: csduapravee(n@, mobile 93 [Showing first 8,000 characters — download PDF for full document]