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(g) Excess amount for set off, if any: ANNEXURE 'E'
Sl. Particular Amount Form MGT-9: Extract of Annual Return
No. (Rs. in lakh)
ST
(i) Two percent of average net prot of the company as per section 135(5). 64.53 as on Financial Year Ended 31 March, 2021
(ii) Total amount spent for the Financial Year 65.02 [Pursuant to Section 92(3) of the Companies Act, 2013 and Rule 12(1) of the Companies
(iii) Excess amount spent for the Financial Year[(ii)-(i)]. 0.49 (Management and Administration) Rules, 2014
(iv) Surplus arising out of the CSR projects or programmes or activities of I. REGISTRATION AND OTHER DETAILS:
the previous nancial years, if any. -
i) CIN : L24231HP1984PLC006028
(v) Amount available for set off in succeeding nancial year [(iii) - (iv)]. 0.49
ii) Registration Date : 01/12/1984
9. (a) Details of Unspent CSR amount for the preceding three nancial years:
iii) Name of the Company : MOREPEN LABORATORIES LIMITED
Sl. Preceding Amount Amount Amount transferred to any Amount
iv) Category / Sub-Category of the Company : Public Company / Limited by Shares
No. Financial transferred spent in fund specied under Schedule remaining
Year to Unspent the VII as per Section 135(6), if any to be spent v) Address of the Registered ofce and contact details : Morepen Village, Malkumajra,
CSR reporting Name Amount Date of in Nalagarh Road, Baddi, Distt. Solan,
account nancial of the (In Rs.) Transfer succeeding Himachal Pradesh - 173 205
under year Fund nancial Tel No.: +91-01795-276201-03
section (In Rs.) year Fax No.: +91-01795-276204
135(6) (In Rs.) Email id: investors@morepen.com
(In Rs.)
vi) Whether listed Company : Yes
N I L
vii) Name, Address and Contact details : MAS Services Limited
(b) Details of CSR amount spent in the nancial year for ongoing projects of the preceding nancial nd
year(s): of Registrar and Transfer Agent, if any T-34, 2 Floor, Okhla Industrial Area, Phase-II,
New Delhi - 110020
Tel No.: +91-11-2638 7281/82/83
Fax No.: +91-11-26387384
Email id: info@masserv.com
Name of the project Financial year in which the project was commenced Project Duration Total amount allocated for the project (In Rs.) Amount spent on the project in the reporting nancial year Cumulative amount spent at the end of reporting nancial Status of the project - completed/ongoing II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY % to Total Turnover of the
All the business activities contributing 10% or more of the total turnover of the Company:

Name and Description of main

NIC Code of the Product/Services

Company
Products/Services
Sl. No. Project ID (In Rs.) year (In Rs.) Pharmaceuticals 21001 and 21002 100%
III. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES
(1) (2) (3) (4) (5) (6) (7) (8) (9)
S. Name and Address CIN/GLN Holding/ % of Shares Applicable
Not Applicable
No. of the Company Subsidiary/Associate held Section
10. In case of creation or acquisition of capital asset, furnish the details relating to the asset so created or
1. Dr. Morepen Limited* U24232DL2001PLC111636 Subsidiary 100 2 (87)
acquired through CSR spent in the nancial year (asset-wise details):
220, Antriksh Bhawan,
Not Applicable. 22, K.G. Marg,
New Delhi-110 001
11. Specify the reason(s) if the Company has failed to spend two percent of the average net prot as per
Section 135(5): 2. Total Care Limited* U24246DL2000PLC105296 Subsidiary 95 2 (87)
nd
2 Floor, Antriksh
Not Applicable.
Bhawan, 22, K.G. Marg,
For Morepen Laboratories Limited New Delhi-110 001
3. Morepen Inc. – Subsidiary 100 2 (87)
666, Plainsboro Road,
Sushil Suri
Suite 215, Plainsboro,
(Chairman & Managing Director)
NJ 08536, United States
Place: New Delhi (Chairman - CSR Committee) of America (USA)
th
Date: 27 July, 2021 DIN: 00012028
*The registered office address changed to 409, Antriksh Bhawan, 22, K.G. Marg, New Delhi-110 001 w.e.f.
st
21 June, 2021