This is with reference to our submission dated 21st September, 2018 of Consolidated Scrutinizer Report and Voting Result for the 33rd Annual General Meeting of the company held on 21st September, 2018. In this regard, this is to inform you that in the Resolution no. 4 under the heading Whether Promoter/promoter group are interested in the agenda/resolution the word YES had been erroneously mentioned instead of the word NO. The Resolution mentioning the correct word NO is attached herewith for your reference and record please.

Pdf Link: Morepen Laboratories Ltd. - Announcement Under Regulation 30 (LODR)- Updates In The Voting Result

Source : BSE - www.bseindia.com

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