Resignation

Date: 31.10.2026 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: Change in ‘Senior Management Personnel’ on account of resignation. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform that Mr. Nishant Jayesh Doshi, Vice President - Corporate Finance & Investor Relations, a Senior Management Personnel of the Company, has tendered his resignation to pursue a new professional opportunity, effective today, 31st October, 2026. The details as required under 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, is given in the Annexure; and letter of resignation (i.e., an email), are enclosed herewith. Thanking you, Yours faithfully, For Morepen Laboratories Limited Vipul Kumar Srivastava Company Secretary F-12148 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 Annexure Disclosure in terms of Regulation 30 read with SEBI master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated 30th January 2026 Sr. No. Particulars Details 1. Reason for change viz. appointment, re- Resignation of Mr. Nishant Jayesh Doshi, appointment, resignation, removal, Vice President - Corporate Finance & death or otherwise; Investor Relations, a Senior Management Personnel, to pursue a new professional opportunity. 2. Date of Appointment/ re- 31st October 2026 appointment/cessation (as applicable) and terms of appointment /re- appointment; 3. Brief Profile (in case of appointment) Not applicable. 4. Disclosure of relationship between Not applicable. directors (in case of appointment of a director). 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 Vikas Sharma From: Nishant Doshi <nishant.doshi@morepen.com> Sent: 31 October 2026 12:42 To: Sushil Suri Cc: Vikas Sharma Subject: Resignation Subject: Resignation from the position of Head Corprate Finance & Investor Relations Dear Sir Please accept this email as formal notification that I am resigning from my position at Morepen Laboratories Limited . As discussed last month, today, 31st October , will be my final working day with the company after serving the requisite notice period. I am moving on as I have decided to pursue a new professional opportunity that has come to me and is more suitable for me at this juncture in my professional career. I want to express my sincere gratitude for the opportunities I’ve had during my tenure here. I am incredibly proud of what we have accomplished together and grateful for the support of the leadership team and my colleagues. I wish Morepen labs and the entire team continued success in the future. I look forward to staying in touch. Sincerely,