Resignation

Date: 06.07.2026 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: 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 the SEBI Listing Regulations, we hereby inform that Mr. Bhola Prasad, General Manager – Process Engineering & Technology Transfer, a functional head, being a Senior Management Personnel, has resigned due to personal reasons and to explore career growth outside of the company, effective from July 6, 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 January 30, 2026, is given under as Annexure; and letter of resignation, 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 January 30, 2026 Sr. No. Particulars Details 1. Reason for change viz. appointment, re- Mr. Bhola Prasad, General Manager – appointment, resignation, removal, Process Engineering & Technology death or otherwise; Transfer, a functional head, being a Senior Management Personnel, has resigned due to personal reasons and to explore career growth outside of the company, 2. Date of Appointment/ re- July 6, 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 TheAVP Operations (API) Morepen Laboratories Ltd Baddy we subject: Resign fern my position Dear Sir to* f m osition GMTec I am writing to formally resign rom y p transfer & process Engineering for better career growth as we date effect Please as some personal reasons with mme relieve me as soon as possible lt has been a privilege rk Morepen Lab sincerely appreciate the opportunities guidance and support l have received during my tenure. "s ¢¢. . M . l will ensure a smooth handover of my responsibilities aNd W .r,i&i é assist in the transition process as needed Thank you for your valuable support and encouragement," l wish the organization continued success :rl the future. Best Regards Bhola Prasad eneral Manager cess Technology transfer & WW." so