Pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Morepen Laboratories has informed that it attached letter dated 21st June 2024, received from Registrar and Share Transfer Agent of the company (MAS Services), regarding loss of share certificates of the company. In terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated 25th January 2022, the company shall issue ‘Letter of Confirmation’ to the concerned shareholder after compliance of requisite formalities.