SOLARA ACTIVE PHARMA SCIENCES LIMITED — Governance Information 2026

May 15, 2026

SOLARA
Active Pharma Sciences
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
Website: www.solara.co.in

Date: May 15, 2026

The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001	The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051

Scrip Code: 541540, 890202
Symbol: SOLARA, SOLARAPP1

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) with respect to revision in few Policies of the Company.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company at their meeting held today i.e. May 15, 2026, have considered and approved the following matters:

1. The Board has adopted “Board Evaluation Policy” in compliance with Regulations of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 and any amendments thereto. The Policy is available on the Company’s website at solara.co.in/investor-relations/policies-and-guidelines/
2. The “Whistle Blower Policy” was amended to incorporate the necessary revisions and modifications in line with the applicable requirements. The amended Policy is available on the Company’s website at solara.co.in/investor-relations/policies-and-guidelines/

This is for your information and records.

Thanking you,

Yours faithfully,

For Solara Active Pharma Sciences Limited

POOJA JAYA KUMAR
Digitally signed by POOJA JAYA KUMAR
Date: 2026.05.15
14:36:26 +05'30"

Pooja Jaya Kumar
Company Secretary & Compliance Officer
Membership No.: A57415

Solara Active Pharma Sciences Limited - CIN: L24230MH2017PLC291636
Registered Office: 9th Floor, 'Cyber One', Unit No. 902, Plot No. 4 & 6, Sector 30A, Vashi, Navi Mumbai - 400 703 / Tel: +91-22-20870033