SOLARA ACTIVE PHARMA SCIENCES LIMITED — AGM Information 2019

Jul 19, 2019

SOLARA Active Pharma Sciences

==> picture [60 x 55] intentionally omitted <==

Communication Address: Sciara Active Pharma Sciences Limited Batra Centre No. 28. Sardar Patel Road. Post Box 2630 Guindy. Chennai - 600 032. India Tel : +91 44 43446700, 22207500 Fax: +97 44 22350278

July 19, 2019

The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001

The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051

Scrip Code: 541540

Scrip Code: SOLARA

Dear Sirs,

Sub: Intimation of Book Closure dates

This is to inform you that the Second Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 14, 2019, at 10.30 a.m. at Hotel Regenza By Tunga, Plot No.37, Sector 30-A, Vashi, Navi Mumbai- 400 703.

Further, we hereby inform that the Register of Members and Share Transfer Books of the Company will remain closed from August 8, 2019 to August 14, 2019 (both days inclusive) for the purpose of AGM and payment of dividend for the financial year ended March 31, 2019. Dividend, if approved by shareholders, will be paid within 3 0 days from the date of declaration of dividend.

Thanking you,

==> picture [212 x 108] intentionally omitted <==

0

Solara Active Pharma Sciences Limited • CIN : L24230MH2017PLC291636 REGO. OFF: 201, Devavrata, Sector 17, Vashi Navi Mumbai- 400703. India/ Tel: 91-22-2789 2924 I 2789 3199 / Fax: 91-22-2789 2942