Morepen Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve financial results for ....

Date: 28/07/2026 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: Intimation of Board Meeting Dear Sir/ Madam, Notice is hereby given that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a meeting of Board of Directors is scheduled to be held on Tuesday, 4th August 2026, to consider and approve, inter-alia: 1. un-audited standalone and consolidated financial results of the company for the quarter ended 30th June 2026. 2. fix the record date for the purpose of determining the members eligible to receive final dividend for the financial year ended 31st March 2026. Further, in continuation to our earlier letter dated 26th June 2026, regarding closure of trading window in terms of the company's ‘Code of Conduct to Regulate, Monitor and Report of Trading by Insiders’, we hereby inform that the trading window shall continue to remain closed till 48 hours after the declaration of financial results i.e. Thursday, 6th August 2026 (inclusive) for all the designated persons and their immediate relatives, of the company. Kindly take note of the same. Yours faithfully, 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.: +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