SOLARA ACTIVE PHARMA SCIENCES LIMITED — Capital/Financing Update 2019

Jan 15, 2019

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Communication Address: Solara Active Pharma Sciences Limited "Batra Centre· No. 28, Sardar Patel Road, Post Box 2630 Guindy, Chennai - 600 032, India Tel : +91 44 43446700, 22207500 Fax : +91 44 22350278

January 15, 2019

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

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

Scrip Code: 541540

Scrip Code: SOLARA

Dear Sir/ Madam,

Sub: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

We wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, January 18, 2019, inter alia, to discuss various options for capital raising through issuance of securities.

Thanking you,

Yours faithfully, For Solara Active Pharma Sciences Limited ./' � IJ,,--/ S. Murali Krishna Company Secretary

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 / Fax: 91-22-2789 2942