SOLARA ACTIVE PHARMA SCIENCES LIMITED — Board/Management Information 2019

May 16, 2019

Communication Ad ress Solara Active Pharma Sciences Limited Batra Centre

SOLARA P Sciences Active hanna

No. 28, Sardar Patel Road, Post Box 2630 Guindy, Chennai - 600 032, India Tel : +91 44 43446700, 22207500 Fax: +91 44 22350278

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May 16, 2019

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

The National Stock Exchange oflndia Limited Exchange Plaza, Bandra-kurla Complex Ba11dra (E), Mumbai- 400 051

Scrip Code: 541540

Scrip Code: SOLARA

Dear Sir / Madam,

Sub: Outcome of Board Meeting -Appointment of Director

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held today have appointed Mr. Ankur Nand Thadani as an Additional Director (Non-Executive Director) of the Company with effect from May 16, 2019.

Mr. Ankur Thadani is a Principal at TPG Growth, based in Mumbai. He joined TPG in 2013 and has worked on multiple investments in Healthcare, Energy and Consumer sectors across India and the broader South-Asia region. Ankur also serves on the board of CTSI, Rhea Healthcare, Fourth Partner Energy and Asiri Hospitals. Prior to joining TPG, he worked with an Indian private equity fund, India Equity Partners, focusing on investments in consumer and healthcare sectors. Ankur received his MBA from IIFT, where he was awarded a Gold Medal for all-round achievement.

Mr. Ankur Nand Thadani is not related to any other Director of the Company.

We request you to take the same on record.

Thanking you,

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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