SOLARA ACTIVE PHARMA SCIENCES LIMITED — AGM Information 2023

Aug 21, 2023

Communication Address: Solara Active Pharma Sciences Limited 2nd Floor, Admin Block

27, Vandaloor Kelambakkam Road, Keelakottaiyur Village, Melakottaiyur (Post) Chennai – 600 127, India Tel: +91 44 43446700 Fax: +91 44 47406190 E-mail: investors@solara.co.in www.solara.co.in

August 21, 2023

The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code : 541540

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

Scrip Code : SOLARA

Dear Sir / Madam,

Subject: Intimation of Book Closure for the purpose of 6[th] Annual General Meeting Ref: Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform you that the Register of Members and Share transfer books shall remain closed from September 9, 2023, to September 15, 2023 (both days inclusive) for the purpose of 6[th] Annual General Meeting for the Financial Year 2022-23.

Security Code	Types of Security	Book Closure date	Book Closure date	Record date	Purpose
BSE: 541540	Equity	From	To	Not Applicable	6th Annual General Meeting of the Company
		September 9, 2023	September 15, 2023
NSE: SOLARA		Both Days Inclusive

Thanking You,

Yours Faithfully,

For Solara Active Pharma Sciences Limited

SUDDAPALLI Digitally signed by SUDDAPALLI MURALIKRISHNA MURALIKRISHNA Date: 2023.08.21 14:11:16 +05'30'

S. Murali Krishna

Company Secretary

CC:

1. Central Depository Services India Ltd - Mumbai

2. National Securities Depository Ltd – Mumbai For your information & necessary Action

3. RTA - Cameo Corporate Services Ltd – Chennai

Solara Active Pharma Sciences Limited - CIN: L24230MH2017PLC291636

REGD. OFF: 201, Devavrata, Sector 17, Vashi Navi Mumbai - 400703. India/ Tel: 91-22-2789 2924 / 2789 3199 / Fax: 91-22-2789 2942