SOLARA ACTIVE PHARMA SCIENCES LIMITED — Board/Management Information 2024

Jul 29, 2024

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

July 29, 2024

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 Sir / Madam,

Sub: Resignation Letter

This is with reference to our letter dated July 22, 2024, regarding Resignation of Mr. Ankur Thadani as Non-Executive Non- Independent Director.

In compliance with disclosure required as per sub-para7B and 7C of Para A of Part A Schedule III of SEBI LODR, please find attached Resignation Letter as received from Mr. Ankur Thadani.

We request you to kindly take the same on record.

Thanking You,

Yours Faithfully,

For Solara Active Pharma Sciences Limited

SUDDAPALLI Digitally signed by SUDDAPALLI MURALIKRISHNA MURALIKRISHNA Date: 2024.07.29 15:55:41 +05'30' S. Murali Krishna Company Secretary

Encl.: As above

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

July 22, 2024

From,

Ankur Thadani Non-Executive Director Solara Active Pharma Sciences Ltd.

To,

The Board of Directors Solara Active Pharma Sciences Limited No. 201, Devavrata, Sector 17 Vashi, Navi Mumbai – 400703

Dear Board Members,

Subject : Resignation from the Directorship of Solara Active Pharma Sciences Limited

I, Ankur Thadani (DIN: 03566737), Non-Executive Director of the Company, hereby tender my resignation from the Board of Solara Active Pharma Sciences Limited, due to pre-occupation.

I would like to add that I enjoyed my association with the members of the Board and Management and wish the Company all success in the years to come.

Request you to take note of the same and arrange for necessary filings with the authorities.

Thanks & Regards

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(Ankur Thadani) DIN: 03566737