SOLARA ACTIVE PHARMA SCIENCES LIMITED — Board/Management Information 2025

Nov 5, 2025

Corporate Office: Solara Active Pharma Sciences Limited TICEL Bio Park, 6th Floor, Module No. 601, 602, 603, Phase II – CSIR Road, Taramani, Chennai, Tamil Nadu – 600113. Tel: +91 44 4344 6700 Fax: +91 44 47406190 E-mail: investors@solara.co.in www.solara.co.in

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November 05, 2025

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, 890202

Symbol: SOLARA, SOLARAPP1

Dear Sir/Madam,

• Sub: Intimation regarding Resignation of Non-Executive Director and Re – constitution of Committee under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

a) Resignation of Non-Executive Director:

Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as “ SEBI Listing Regulations ”), read with Clause 7(B) of Para A of Part A of Schedule III of the Listing Regulations, we hereby intimate that Mr. Kartheek Chintalapati Raju (DIN: 02921819), has tendered his resignation from the post of NonExecutive Director of the Company, effective from the closure of business hours of November 05, 2025, due to Preoccupation and other personal commitments as stated in the Resignation Letter.

Consequently, Mr. Kartheek Chintalapati Raju shall also cease to be a member of the Stakeholders Relationship Committee and Nomination and Remuneration Committee of the Board. The Board has reconstituted these Committees in accordance with applicable regulatory requirements.

The Company places on record its sincere appreciation for Mr. Kartheek Chintalapati Raju’s valuable contributions and guidance during his tenure as a Non – Executive Director. The Company has benefitted immensely from his experience, judgment, and unwavering commitment.

b) Reconstitution of Committees of the Board of Directors:

Pursuant to Regulation 20 of SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company, in their meeting held on November 05, 2025, have reconstituted the Stakeholders Relationship Committee and the Nomination and Remuneration Committee of the Board as detailed below, with effect from November 05, 2025 pursuant to the resignation of Mr. Kartheek Chintalapati Raju.

Stakeholders Relationship Committee:

**Stakeholders **	Relationship Committee:
Sl. No.	Name of Committee members	Category of Directors
1	Dr. Kausalya Santhanam	Independent Director - Chairperson
2	Mr. SandeepShashikantha Rao	Executive Director - Member
3	Mr. Manish Gupta	Non - Executive Director - Member

Solara Active Pharma Sciences Limited - CIN: L24230MH2017PLC291636

Registered Office: ‘Cyber One’, Unit No. 902, Plot No. 4 & 6, Sector 30A, Vashi, Navi Mumbai - 400 703 / Tel: +91-22- 25172163

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Corporate Office: Solara Active Pharma Sciences Limited TICEL Bio Park, 6th Floor, Module No. 601, 602, 603, Phase II – CSIR Road, Taramani, Chennai, Tamil Nadu – 600113. Tel: +91 44 4344 6700 Fax: +91 44 47406190 E-mail: investors@solara.co.in www.solara.co.in

Nomination & Remuneration Committee:

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Sl. No Name of Committee members Category of directors
1 Mr. Rajendra Kumar Srivastava Independent Director - Chairperson
2 Dr. Kausalya Santhanam Independent Director - Member
3 Mr. R Ramakrishnan Independent Director - Member
4 Mr. Rajiv Vijay Nabar Independent Director - Member
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The details as required under Schedule III - Para A(7B) of Part A of the Listing Regulations read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 are given in " Annexure-A " attached to this letter. The Resignation Letter received from Mr. Kartheek Chintalapati Raju, is enclosed herewith as “ Annexure-B”.

The above information will be made available on the Company’s website at www.solara.co.in

We request you to take the same on record.

Thanking you,

Yours faithfully, For Solara Active Pharma Sciences Limited

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POOJA JAYA Digitally signed by POOJA JAYA KUMAR
KUMAR Date: 2025.11.05 14:28:53 +05'30'
Pooja Jaya Kumar
Company Secretary
Membership No. A57415
Encl.: As above
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Solara Active Pharma Sciences Limited - CIN: L24230MH2017PLC291636 Registered Office: ‘Cyber One’, Unit No. 902, Plot No. 4 & 6, Sector 30A, Vashi, Navi Mumbai - 400 703 / Tel: +91-22- 25172163

Corporate Office: Solara Active Pharma Sciences Limited TICEL Bio Park, 6th Floor, Module No. 601, 602, 603, Phase II – CSIR Road, Taramani, Chennai, Tamil Nadu – 600113. Tel: +91 44 4344 6700 Fax: +91 44 47406190 E-mail: investors@solara.co.in www.solara.co.in

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Annexure-A

– Details of as required under Schedule III Para A(7B) of Part A of SEBI Listing Regulations, read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024

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Sr. No. Particulars Resignation of Mr. Kartheek Chintalapati Raju
1. Reason for Change Resignation of Mr. Kartheek Chintalapati Raju (DIN:
02921819) from the Position of Non - Executive Director
due to Pre-occupation and other personal commitments as
stated in the Resignation Letter.
2. Date of Close business hours on November 05, 2025
appointment/ cessation (as
applicable) & term of
appointment
3. Brief Profile Not Applicable
4. Disclosure of Not applicable
relationships between
directors
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For Solara Active Pharma Sciences Limited

POOJA JAYA Digitally signed by POOJA JAYA KUMAR KUMAR Date: 2025.11.05 14:29:23 +05'30' Pooja Jaya Kumar Company Secretary Membership No. A57415

Solara Active Pharma Sciences Limited - CIN: L24230MH2017PLC291636 Registered Office: ‘Cyber One’, Unit No. 902, Plot No. 4 & 6, Sector 30A, Vashi, Navi Mumbai - 400 703 / Tel: +91-22- 25172163

Annexure B