SOLARA ACTIVE PHARMA SCIENCES LIMITED — Capital/Financing Update 2019

Jan 28, 2019

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Communication Address Solara Activ[e ] Pharm[a S] ciences Limited Batra Centre

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

January 28, 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: Regulation 29 of the Listing Regulations - Board Meeting Intimation Ref.: Our letter dated January 24, 2019

Further to our letter dated January 24, 2019, intimating about Board meeting scheduled to be held on January 31, 2019 for considering quarterly unaudited financial results, we now wish to inform you that the Board will also consider various options for capital raising through issuance of securities at the said meeting.

This is for your information and records

Thanking you,

Yours faithfully,

For Solara Active Pharma Sciences Limited

J�½ S. Murali Krishna Company Secretary

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Solara Active Pharma Sciences Limited - CIN: U24230MH2017PLC291636 REGD. OFF: 201, Devavrata, Sector 17, Vashi Navi Mumbai - 400703. India/ Tel: 91-22-2789 2924 I 2789 3199 I Fax: 91-22-2789 2942