Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 please find enclosed Annual Report of the Morepen Laboratories Limited (the Company) for the financial year 2018-19 along with the Notice of the 34th Annual General Meeting scheduled to be held on Friday September 13 2019 at 10.00 A.M. (I.S.T.) at the registered office of the Company at Morepen Village Nalagarh Road Near Baddi Distt. Solan Himachal Pradesh - 173 205.