Morepen Laboratories Promotes Two Senior Managers

Nature of change: Promotion/change in designation of two Senior Management Personnel

Mr. Charanjeet Chitakara:

Name: Mr. Charanjeet Chitakara
Previous designation: General Manager (Quality Control)
New designation: Assistant Vice President (Quality Control)
Effective date: 27th October 2026
Term of appointment: Full-time employment
Qualifications: Master of Science (M.Sc.) degree
Experience: Approximately 30 years of professional experience in the pharmaceutical industry
Company tenure: Associated with the Company since 1997
Responsibilities: Overseeing and managing the Company's Quality Assurance activities, ensuring compliance with applicable quality standards, regulatory requirements and established quality management systems

Mr. Vivan Prashar:

Name: Mr. Vivan Prashar
Previous designation: Assistant Vice President (Projects & Engineering) Operations (API)
New designation: Vice President (Projects & Engineering) - Operations (API)
Effective date: 27th October 2026
Company tenure: With the Company for over 13 years
Experience: Progressed through various roles and consistently demonstrated strong leadership qualities
Capabilities: Effectively managed teams and fostered a results-oriented environment, aligning with the Company's objectives

Regulatory Compliance:

Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Compliance with SEBI master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026
Filed with National Stock Exchange of India Ltd. (Symbol: MOREPENLAB) and BSE Limited (Scrip Code: 500288)

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