Details of Issue of Duplicate Share Certificates

Morgan Ventures Ltd has informed BSE that it has issued duplicate share certificates to two shareholders — Sarla Devi and Naresh Chandra Sharma — whose original certificates were reported lost or misplaced. A total of 4 duplicate certificates were issued, covering 400 shares (100 shares each), with new certificate numbers ranging from 30293 to 30296. The issuance was done under SEBI's Listing Regulations (Regulation 39(3)) and a SEBI circular dated January 25, 2022, with letters of confirmation issued to the claimants. This is a routine procedural disclosure with no change to the company's share capital or ownership structure.