SOLARA ACTIVE PHARMA SCIENCES LIMITED — Regulatory Filings 2018

Sep 29, 2018

Communication Address : ^S OLARA Solara Active Pharma Sciences Limited "Batra Centre" ACt'Ve Pharma Sciences No. 28, Sardar Patel Road, Post Box 2630 Cuindy. Chennai— 600 032, India Tel: +91 44 43446700, 22207500 Fax: +91 44 22350278

September 29, 2018

Dalal Street, Mumbai —

The BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra-Kurla Complex 400 001 Bandra (E), Mumbai — 400 051

Scrip Code: 541540 Scrip Code: SOLARA

Dear Sir / Madam,

Sub: Outcome of First Annual General Meeting of the Company and disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We wish to inform you that the First Annual General Meeting ("AGM") of the Company was held on Friday, September 28, 2018.

All the items of the business as mentioned in the AGM Notice dated August 3, 2018, have been transacted and all the resolutions have been passed by the Members with requisite majority by way of e-voting and ballot voting.

The details of business transacted and approved by the Members are as under:

• 1. Adoption of Standalone financial statements for the year ended March 31, 2018
• 1. Adoption of Consolidated financial statements for the year ended March 31, 2018
• 1. Appointment of Director in place of Mr. Jitesh Devendra, retiring director
• 1. Appointment of Director in place of Mr. S. Hariharan, retiring director
• 1. Appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors of the Company
• 1. Appointment of Mr. Deepak ^C Vaidya as Non-Executive Director
• 1. Appointment of Mr. Nirmal ^P Bhogilal as an Independent Director of the Company
• 1. Appointment of Mr. R. Ramakrishnan as an Independent Director of the Company
• 1. Appointment of Dr. Kausalya Santhanam as an Independent Director of the Company
• 1. Appointment of Mr. Jitesh Devendra as Managing Director of the Company
• 1. Appointment of Mr. S. Hariharan as Executive Director-Finance of the Company
• 1. Ratification of remuneration payable to Mr. K. Suryanarayanan, Cost Auditors of the Company for the Financial Year 2018-19

Communication Address : "Batra Centre" 7" Active Pharma Sciences No. 28, Sardar Patel Road. Post Box ²⁶³⁰ Guindy, Chennai - 600 032, India Tel : +91 44 43446700. 22207500 Fax : +91 44 22350278

• 1. To obtain approval of transactions with Strides Pharma Science Limited (formerly known as Strides Shasun Limited)
• 1. To obtain approval of Solara Employees Stock Option Plan 2018
• 1. To obtain approval of Solara Employee Stock Plan 2018 to the employees of subsidiary companies

In this connection, please find enclosed the following:

• a) Voting Results as required under Regulation ⁴⁴ of SEBI LODR attached as Annexure ¹
• b) Report of Scrutinizer dated September 28, 2018 pursuant to Section ¹⁰⁸ of the Companies Act, 2013 and Rules made thereunder attached as Annexure 2
• 0) Annual Report for FY 2018 as duly approved and adopted by the Members at the AGM attachedW.

This is for your information and records.

Thanking you,

Yours faithfully, F r Solara Active Pharma Sciences Limited

of M». 5'79 %

Muraii Krishna Company Secretary

Enc|.: as above

	SOLARA ACTIVE PHARMA SCIENCES LIMITED
Date of the AGM/EGM	28-09-2018
of Total number shareholders on record date	70334
No. of in the either or shareholders in person present meeting through proxy:
Promoters and Promoter Group:	16
Public:	49
No. of the attended Video Shareholders meeting through Conferencing
and Promoter Promoters Group:	Not Applicable
Public:	Not Applicable

Resolution No.
Resolution required: (Ordinary/ Special)	ORDINARY - with 2018 together	To receive, consider, Reports of the	the and adopt approve Board of Directors	Audited Standalone and the Auditors	Financial Statements thereon.	of Company for the	the ended year	March 31,
Whether are promoter/ promoter group
interested in the agenda/resolution?	No
		No. of shares	No. of votes	% of Votes PoIIed on outstanding shares	No. of Votes — in	No. of Votes —	% of Votes in favour on votes polled	% of Votes on votes against polled
Category	of Mode Voting	held (1)	polled (2)	(3)=[I2)/(1)]*	100 favour (4)	against (5)	(6)=[(4)/(2)]100 (7)=[(5)/(2)]100
	E-Voting		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	Poll	9,352,270	0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (If
and Promoter Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		8,020,888	85.7641	8,020,888	0	100.0000 100.0000	0.0000 0.0000
	E-Voting		4,682,922	78.3828	4,682,922	0	0.0000	0.0000
	PoII Postal Ballot (If	5,974,429	0	0.0000	0	0
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		4,682,922	78.3828	4,682,922	0	100.0000	0.0000
	E-Voting		1,656,994	17.7265	1,656,946	48	99.9971	0.0028
	Poll		413	0.0044	413	0	100.0000	0.0000
	Postal Ballot (If	9,347,568
Public— Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		1,657,407	17.7309	1,657,359	48	99.9971	0.0029
	Total	24,674,267	14,361,217	58.2032	14,361,169	48	99.9997	0.0003

ANNEXURE -J

Resolution No.	2
	ORDINARY -	To receive, consider,	the and adopt approve	Audited Consolidated	Financial Statements	of the	Company for the year	ended March 31,
Resolution required: (Ordinary/ Special)	2018 and the Report	of Auditors	thereon.
Whether are promoter/ promoter group
interested in the agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes — in	No. of Votes —	polled	polled
Category	of Mode Voting	held (1)	polled (2)	(3)=[(2)/(1)]*	100 favour (4)	against (5)	(6)=[(4)/(2)]100 (7)=[(5)/(2)]100
	E-Voting		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (if	9,352,270
Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	E-Voting		4,682,922	78.3828	4,682,922	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	- Postal Ballot (if	5,974,429
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		4,682,922	78.3828	4,682,922	0	100.0000	0.0000
	E-Voting		1,656,994	17.7265	1,656,946	48	99.9971	0.0028
	Poll		413	0.0044	413	0	100.0000	0.0000
	Postal Ballot (if	9,347,568
Public- Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		1,657,407	17.7309	1,657,359	48	99.9971	0.0029
	Total	24,674,267	14,361,217	58.2032	14,361,169	48	99.9997	0.0003

Resolution No.	3
Resolution required: (Ordinary/ Special)	ORDINARY - re-appointment.	a Director To appoint	of Mr. in place	Jitesh Devendra (holding	who DIN 06469234)	retires by rotation	and being eligible	for offers himself
Whether are promoter/ promoter group
interested in the agenda/resolution?	No
		No. of shares	No. of votes	% of Votes Polled on outstanding shares	No. of Votes — in	No. of Votes —	% of Votes in favour on votes	% of Votes against on votes
	of Mode Voting	held (1)	polled (2)	l3)=[(2)/(1)]*	100 favour (4)	against (5)	polled (6)=[(4)/(2)]*100	polled (7)=[(5)/(2)]*100
Category	E-Voting		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (if	9,352,270
Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	E-Voting		4,682,922	78.3828	4,682,922	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (If	5,974,429
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		4,682,922	78.3828	4,682,922	0	100.0000	0.0000
	E-Voting		1,596,307	17.0772	1,596,179	128	99.9919	0.0080
	Poll		413	0.0044	413	0	100.0000	0.0000
	- Postal Ballot (If	9,347,568
Public— Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		1,596,720	17.0816	1,596,592	128	99.9920	0.0080
	Total	24,674,267	14,300,530	57.9573	14,300,402	128	99.9991	0.0009

Resolution No.	4
Resolution required: (Ordinary/ Special)	ORDINARY — appointment.	a Director To appoint	of Mr. in place	S. Hariharan (holding	who DIN 05297969)	retires by rotation	and being eligible	for offers himself re
Whether are promoter/ promoter group
interested in the agenda/resolution?	No
				% of Votes Polled on outstanding			% of Votes in favour on votes	% of Votes against on votes
		No. of shares	No. of votes	shares	No. of Votes — in	No. of Votes —	polled	polled
Category	of Mode Voting	held (1)	polled (2)	(3)=[(2)/(1)]*	100 favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
	E-Voting		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	- Postal Ballot (If	9,352,270
Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	E-Voting		4,682,922	78.3828	4,682,922	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (If	5,974,429
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		4,682,922	78.3828	4,682,922	0	100.0000	0.0000
	E-Voting		1,656,994	17.7265	1,656,942	52	99.9968	0.0031
	Poll		413	0.0044	413	0	100.0000	0.0000
	- Postal Ballot (if	9,347,568
Public— Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		1,657,407	17.7309	1,657,355	52	99.9969	0.0031
	Total	24,674,267	14,361,217	58.2032	14,361,165	52	99.9996	0.0004

Resolution No.
Resolution required: (Ordinary/ Special)	ORDINARY - the of conclusion	Deloitte To appoint M/s. this AGM until the	Haskins & Sells LLP, of the conclusion	Chartered Accountants AGM of the 6th	as Statutory Company, and to fix	Auditors of the their remuneration.	Company for a period	of from 5 years
Whether are promoter/ promoter group
in the interested agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes — in	No. of Votes —	polled	polled
Category	of Mode Voting	held (1)	polled (2)	(3)=[(2)/(1)]*	100 favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(S)/(2)]*100
	E-Voting		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (If	9,352,270
Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	E-Voting		4,682,922	78.3828	2,819,239	1,863,683	60.2025	39.7974
	Poll	5,974,429	0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (If
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		4,682,922	78.3828	2,819,239	1,863,683	60.2026	39.7974
	E-Voting		1,656,994	17.7265	1,656,855	139	99.9916	0.0083
	Poll	9,347,568	413	0.0044	413	0	100.0000	0.0000
	- Postal Ballot (If
Public- Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		1,657,407	17.7309	1,657,268	139	99.9916	0.0084
	Total	24,674,267	14,361,217	58.2032	12,497,395	1,863,822	87.0218	12.9782

Resolution No.	6
Resolution required: (Ordinary/ Special)	ORDINARY -	of Mr. Appointment	Deepak C Vaidya	as Non-Executive Director
Whether are promoter/ promoter group
interested in the agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	on votes against
		No. of shares	No. of votes	shares	No. of Votes — in	No. of Votes —	polled	polled
Category	of Mode Voting	held (1)	polled (2)	(3)=[(2)/(1)]*	100 favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*1OO
	E-Voting		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (If	9,352,270
Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	E-Voting		4,682,922	78.3828	4,679,223	3,699	99.9210	0.0789
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (If	5,974,429
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		4,682,922	78.3828	4,679,223	3,699	99.9210	0.0790
	E-Voting		1,656,994	17.7265	1,656,946	48	99.9971	0.0028
	Poll		413	0.0044	413	0	100.0000	0.0000
	- Postal Ballot (If	9,347,568
Public— Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		1,657,407	17.7309	1,657,359	48	99.9971	0.0029
	Total	24,674,267	14,361,217	58.2032	14,357,470	3,747	99.9739	0.0261

Resolution No.	7
Resolution required: (Ordinary/ Special)	ORDINARY ~	of Mr. Nirmal Appointment	P Bhogilal as an Independent	Director
Whether are promoter/ promoter group
interested in the agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes — in	No. of Votes —	polled	polled
Category	of Mode Voting	held (1)	polled (2)	(3)=[(2)/(1)]*	100 favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
	E-Voting		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	- Postal Ballot (if	9,352,270
Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	E-Voting		4,682,922	78.3828	4,682,092	830	99.9822	0.0177
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (if	5,974,429
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		4,682,922	78.3828	4,682,092	830	99.9823	0.0177
	E-Voting		1,656,994	17.7265	1,656,706	288	99.9826	0.0173
	Poll		413	0.0044	413	0	100.0000	0.0000
	' Postal Ballot (If	9,347,568
Public- Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		1,657,407	17.7309	1,657,119	288	99.9826	0.0174
	Total	24,674,267	14,361,217	58.2032	14,360,099	1,118	99.9922	0.0078

Resolution No.
	8
Resolution required: (Ordinary/ Special)	ORDINARY -	of Mr. Appointment	R. Ramakrishnan as an Independent	Director
Whether are promoter/ promoter group
interested in the agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes — in	No. of Votes —	polled	polled
Category	of Mode Voting	held (1)	polled (2)	(3)=[(2)/(1)]*	100 favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
	E-Voting		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (if	9,352,270
Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	E-Voting		4,682,922	78.3828	4,682,922	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	- Postal Ballot (If	5,974,429
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		4,682,922	78.3828	4,682,922	0	100.0000	0.0000
	E-Voting		1,656,994	17.7265	1,656,946	48	99.9971	0.0028
	Poll		413	0.0044	413	0	100.0000	0.0000
	Postal Ballot (If	9,347,568
Public— Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		1,657,407	17.7309	1,657,359	48	99.9971	0.0029
	Total	24,674,267	14,361,217	58.2032	14,361,169	48	99.9997	0.0003

Resolution No.	9
Resolution required: (Ordinary/ Special)	ORDINARY -	of Dr. Kausalya Appointment		Santhanam as an Independent	Director
Whether are promoter/ promoter group
in the interested agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes — in	No. of Votes —	polled	polled
Category	of Mode Voting	held (1)	polled (2)	(3)=[(2)/(1)]*	100 favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
	E-Voting		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (If	9,352,270
Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	E-Voting		4,682,922	78.3828	4,682,922	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	- Postal Ballot (If	5,974,429
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		4,682,922	78.3828	4,682,922	0	100.0000	0.0000
	E-Voting		1,656,994	17.7265	1,656,797	197	99.9881	0.0118
	Poll		413	0.0044	413	0	100.0000	0.0000
	Postal Ballot (If	9,347,568
Public- Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		1,657,407	17.7309	1,657,210	197	99.9881	0.0119
	Total	24,674,267	14,361,217	58.2032	14,361,020	197	99.9986	0.0014

Resolution No.	10
Resolution required: (Ordinary/ Special)	SPECIAL - Appointment	of Mr.	Jitesh Devendra as Managging	Director
Whether are promoter/ promoter group
in the interested agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes — in	No. of Votes —	polled	polled
Category	of Mode Voting	held (1)	polled (2)	(3)=[(2)/(1)]*	100 favour (4)	against (5)	l6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
	E-Voting		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (if	9,352,270
Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	E-Voting		4,682,922	78.3828	4,682,922	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	- Postal Ballot (If	5,974,429
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		4,682,922	78.3828	4,682,922	0	100.0000	0.0000
	E-Voting		1,596,307	17.0772	1,596,259	48	99.9969	0.0030
	Poll		413	0.0044	413	0	100.0000	0.0000
	Postal Ballot (if	9,347,568
Public— Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		1,596,720	17.0816	1,596,672	48	99.9970	0.0030
	Total	24,674,267	14,300,530	57.9573	14,300,482	48	99.9997	0.0003

Resolution No.	11
Resolution required: (Ordinary/ Special)	SPECIAL - Appointment	of Mr.	S. Hariharan as Executive Director-Finance
Whether are promoter/ promoter group
interested in the agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes — in	No. of Votes —	polled	polled
Category	of Mode Voting	held (1)	polled (2)	(3)=[(2)/(1)]*	100 favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
	E-Voting		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	- Postal Ballot (If	9,352,270
Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	E-Voting		4,682,922	78.3828	4,682,922	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	- Postal Ballot (If	5,974,429
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		4,682,922	78.3828	4,682,922	0	100.0000	0.0000
	E-Voting		1,656,994	17.7265	1,656,943	51	99.9969	0.0030
	Poll		413	0.0044	413	0	100.0000	0.0000
	Postal Ballot (If	9,347,568
Public— Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		1,657,407	17.7309	1,657,356	51	99.9969	0.0031
	Total	24,674,267	14,361,217	58.2032	14,361,166	51	99.9996	0.0004

Resolution No.	12
Resolution required: (Ordinary/ Special)	ORDINARY - To ratify	the remuneration	to the payable	Cost Auditor for the	financial year ending	March 31, 2019.
Whether are promoter/ promoter group
interested in the agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes — in	No. of Votes —	polled	polled
Category	of Mode Voting	held (1)	polled (2)	(3)=[(2)/(1)]*	100 favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
	E-Voting		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (if	9,352,270
and Promoter Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	E-Voting		4,682,922	78.3828	4,682,922	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (If	5,974,429
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		4,682,922	78.3828	4,682,922	0	100.0000	0.0000
	E-Voting		1,656,994	17.7265	1,656,946	48	99.9971	0.0028
	Poll		413	0.0044	413	0	100.0000	0.0000
	' Postal Ballot (if	9,347,568
Public- Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		1,657,407	17.7309	1,657,359	48	99.9971	0.0029
	Total	24,674,267	14,361,217	58.2032	14,361,169	48	99.9997	0.0003

Resolution No.	13
Resolution required: (Ordinary/ Special)	ORDINARY - To obtain	of approval	with transactions	Strides Pharma Science Limited	(formerly	known	as Strides Shasun Limited).
Whether are promoter/ promoter group
interested in the agenda/resolution?	Yes
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes — in	No. of Votes —	polled	polled
Category	of Mode Voting	held (1)	polled (2)	(3)=[(2)/(1)]*	100 favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
	E—Voting		0	0.0000	0	0	0.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (If	9,352,270
Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		0	0.0000	0	0	0.0000	0.0000
	E-Voting		4,682,922	78.3828	4,682,922	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	- Postal Ballot (If	5,974,429
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		4,682,922	78.3828	4,682,922	0	100.0000	0.0000
	E-Voting		1,656,994	17.7265	1,656,946	48	99.9971	0.0028
	Poll		413	0.0044	413	0	100.0000	0.0000
	- Postal Ballot (If	9,347,568
Public- Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		1,657,407	17.7309	1,657,359	48	99.9971	0.0029
	Total	24,674,267	6,340,329	25.6961	6,340,281	48	99.9992	0.0008

Resolution No.	14
Resolution required: (Ordinary/ Special)	SPECIAL - Approval	of Solara Employee	Stock Option	Plan 2018
Whether are promoter/ promoter group
in the interested agenda/resolution?	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
		No. of shares	No. of votes	shares	No. of Votes — in	No. of Votes —	polled	polled
Category	of Mode Voting	held (1)	polled (2)	(3)=[(2)/(1)]*	100 favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
	E-Voting		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (If	9,352,270
and Promoter Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	E-Voting		4,682,922	78.3828	2,128,402	2,554,520	45.4502	54.5497
	Poll	5,974,429	0	0.0000	0	0	0.0000	0.0000
	- Postal Ballot (if
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		4,682,922	78.3828	2,128,402	2,554,520	45.4503	54.5497
	E-Voting		1,656,994	17.7265	1,656,835	159	99.9904	0.0095
	Poll	9,347,568	413	0.0044	413	0	100.0000	0.0000
	Postal Ballot (if
Public— Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total		1,657,407	17.7309	1,657,248	159	99.9904	0.0096
	Total	24,674,267	14,361,217	58.2032	11,806,538	2,554,679	82.2113	17.7887

Resolution No.	15
	SPECIAL - Approval	of Solara Employee	Stock Option	Plan 2018 to the	of employees	Subsidian Companies
Resolution required: (Ordinary/ Special)	No
				% of Votes Polled			% of Votes in	% of Votes
				on outstanding			favour on votes	against on votes
Whether are promoter promoter/ group		No. of shares	No. of votes	shares	No. of Votes — in	No. of Votes —	polled	polled
in the interested agenda/resolution?	of Mode Voting	held (1)	polled (2)	(3)=[(2)/(1)]*	100 favour (4)	against (5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Category	E—Voting		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (If	9,352,270
	applicable)		0	0.0000	0	0	0.0000	0.0000
Promoter and Promoter Group	Total		8,020,888	85.7641	8,020,888	0	100.0000	0.0000
	E-Voting		4,682,922	78.3828	2,128,402	2,554,520	45.4502	54.5497
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (If applicable)	5,974,429	0	0.0000	0	0	0.0000	0.0000
Public— Institutions	Total		4,682,922	78.3828	2,128,402	2,554,520	45.4503	54.5497
	E-Voting		1,656,994	17.7265	1,656,835	159	99.9904	0.0095
	Poll		413	0.0044	413	0	100.0000	0.0000
	- Postal Ballot (if applicable)	9,347,568	0	0.0000	0	0	0.0000	0.0000
Public— Non Institutions	Total		1,657,407	17.7309	1,657,248	159	99.9904	0.0096
	Total	24,674,267	14,361,217	58.2032	11,806,538	2,554,679	82.2113	17.7887

FORM NO. MGT-13 Report of Scrutinizer

[Pursuant to section ¹⁰⁹ of the Companies Act, ²⁰¹³ and rule 21(2) of the Companies (Management and Administration) Rules, 2014]

To,

The Chairman of 1" Annual General Meeting of Solara Active Pharma Sciences Limited Held on Friday, the 28'" September, 2018 At Hotel Four Points by Sheraton, Plot No. , 39/1, ⁶ to 15, Sector - 30A, Vashi, Navi Mumbai —400 701

Sir,

l, Mahesh Darji, Practicing Company Secretary having Membership No. FCS — 7175 was appointed as ^a Scrutinizer for the purpose of the remote e-voting and for the poll taken at the Annual General Meeting, in terms of Section 108 and 109 read with rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 on fifteen resolutions as per the Annexure attached. at the 1" Annual General Meeting of the Members of Solara Active Pharma Sciences Limited ("the Company') held on 28'" September, 2018 at 12.15 pm. at "Hotel Four Points by Sheraton, Plot No. - 39/1, 6 to 15, Sector - 30A, Vashi, Navi Mumbai — 400 701"

ⁱ hereby submit my report as under:

1. After the time fixed for closing of the poll by the Chairman, two (2) ballot box was kept for polling and the same was locked in my presence with due identification marks placed on the same.

2. The locked ballot box was subsequently opened in my presence (along with presence of two witnesses viz. Mrl Rakesh Achhpal and Ms. Vaishali Jaiswal (both are not in employment of the company) and poll papers were diligently scrutinized, The poll papers were reconciled with the records maintained by the Company / Registrars and Transfer Agents of the Company and the authorizations / Proxies lodged with the Company. The Signature of Members and No, of Shares held by respective members were scrutinized and confirmed by the Registrar and Transfer Agent.

3' There were no poll papers which were found defective

ldg. No.1, 50an Udyo; Inauszna; Estate, Pars] Panchayat Road, Extn, nagm-das Road, Andheri (East), Mumbal » 400 069, (M) +91 9829196693 cm ">11,

1. The result of the poll (including voting through remote e~voting) is as per annexure attached herewith.

2. The list of equity shareholders who voted 'for' or 'against' and those whose votes were declared 'invalid' for each resolution is enclosed.

3. The poll papers and all other relevant records were sealed and handed over to the Director and Representative of the Company for keeping under safe custody.

Note: Shareholders had been provided the facility of remote E—voting also. This report contains the result of consolidated voting (i.e. Remote E-voting and through Poll at AGM) casted by the shareholders.

Recommenda; :

All the resolutions having secured requisite majority of votes, may be considered to have been passed. The Chairman may accordingly declare the result of voting.

Thanking you,

Yours truly,

@eu

Mahesh Darji Practicing Company Secretary Membership No. FCS 7175 CP No. 7809

Place: Mumbai Date: zg/OGI/ZOIQQ/

of Vatigng (mwggh remote e-voting and gall at AGML

Result

							Votes Va				Invalid	//
	No./		of Type	of Type	Voting	Favour in (Assent)		Voted	nt) Against (Disse		Votes Abstain
	Item	Resolution of Heading	on Resoluti	Voting	of bers em No. M	of No. Votes	of % valid	of No. Members	of No. Votes	of % valid T	of No. Members	of No. Votes
					Voting	Casted	votes	Voting	Casted	votes	Voting	Casted
1	1	for Standalone of statements Adoption financial	Ordinary	Remote E-voting	179	14360756	99.99	2	48	0,01	0
		March ended year 2018. 31, the		l at Po AGM	14	413	100	0	O	0	0	fl
				Total	193	14361169	99.59		48	0.01	Hi
2	2	financial of Adoption Consolidated	Ordinary	Remote E-voting	179	14360756	99.99		45	0.01		(
		year 2018. the 31, for March ended statements		at AGM Poll	14	413
				Total	193	14361169			48	0.01
	3	Director of Jitesh Mr. of place in Appointment	Ordinary	Remote E-voting	i 177	14299989			128	0.01
		re Devendra, director.		at AGM Poll	14	413
			L	Total	191	14300402				0.01

Votes	/	of No.	Votes	Casted	0
	Abstain Inva	of No.	Member	Voting 5	0
		of %	valid	votes	0.01		0.01	12.98		12.98	0.03		0.03
	Against (Dissent)	of No.	Votes	Casted	52	0	52	1863822	0	1863822	3747	0	3747
	Voted	of No.	Member	Voting 45	3			14		14
d Votes Va		of '36	valid	L votes	99.99	100	.99 99	8702	100	.02 87	99.97	100	99.97
	Favour in (Assent)	of No.	Votes	Casted	14360752	413	14361165	12496982	413	12497395	14357057	413	14357470
	Voting	of No.	Members	Voting	178	14	197.	167	14	181	175	14	J 189
	of Type	Voting			Remote E-voting	at AGM Poll	Total	ng mote Re E-voti	at Poll AGM	Total	Remote E-voting	at AGM Poll	Total
					Ordinary			Ordinary			Ordinary
		Resolution of Heading			Director S, of Mr. of place in Appointment	ng retl director, Hariharan,		Sel & M/s. of Haskins tte Delo Appointment	Auditors Statutory Company. as the of LLP		Non— as Mr. of Vaidya Director. C Deepak
	/ No. Reso.	Item	No.
		Sr. No.

	/													fifl
	Votes		of No.	Votes	casted	0	0	0	0		0	O	0	0
	Abstain Invalid	x	of No.	Member	sVoting	0	0	o	0		0	0	o	0
			of %	valid	votes	0.01	0	[ 0.01	0.01	I	0.01	0.01	o	0.01
	Against	(Dissent)	of No.	Votes	Casted	1118	0	1118	48	0	48	197	0	197
	Voted		of No.	Member	sVoting	8	o	8	2	o	2	4	0	4
Votes			of %	valid	votes	9939	100	99.99	99 V 99	100	99.99	99.99	100	99.99
	Favour in	(Assent)	of No.	Votes	Casted	14359686	413	14360099	4 350756 1	413	14361169	143606077	413	14361020
	Voting		T of No.	Members	Voting	173	14	187	179	14	193	177	14	191
of Voting Type Remote E-voting							at AGM Poll	Total	Remote E-voting	at AGM Fall	Total	g _ E-vo Remote	T at Poll AGM	Total
	L I t' of 2:1" R Type Ordinary						Ordinary			Ordinary
W		'	I t' lo" u eso (R o eadlng H			an Mr. alas of Bhog P Nirmal Appointment	of Director Company. the Independent		R. an Mr. as of Ramakrishnan Appointment	of Director Company. the independent		as Santhanam Kausalya AppointmentofDr.	Director Company. the Independent of an
	Reso.	/ No.	Item	No.		7			8			9 T		L
		Sr.	No.			7			8			9 '7

	/ Votes	of No. Votes	Casted	60687		60687
Invalid	Abstain	of No. Member	5Voting	1	0
		of % valid	votes	0.01		0.01	0.01		0.01	0.01		0.01
	Against (Dissent)	of No. Votes	Casted	48	0	48	51		51	48
	Voted	of No. Member	5Voting	2	0
Votes Valid		of % valid	votes	99.99	100	99.99	9999	100	99.99	99.99	100	99.99
	Favour in (Assent)	of No. Votes	sted Ca	14300069	413	14300482	14360753	413	14361166	14360756	413	14361169
	Voting	of No. Members	Voting	178	14	192	178	14	192	179	14	193
	of Type	Voting		ng mote Re E-voti	at AGM Poll	Total	Remote E-voting	at AGM Poll	Total	Remote Evvoting	at AGM Poll	Total
	of Type	utI on Resol					Special			Ordinary
		Resolution of Heading		Mr. as of Devendra litesh Appointment	the of Director Managing Company.		S. Mr. of Executive as Hariharan Appointment	the of Director-Finance Company.		to payable of Ratification remuneration	the of K.Suryanarayanan, Auditors Mr. Cost Company	Year Financial the for 2018-19.
	/ Reso. No.	Item	No.	10			11			12
		Sr. No.		10			11			12

7 Votes	/		of No.	Votes	Casted	8020888		0	8020888
Invalid	Abstain		of No.	Member	5Voting	32		0	32
			of %	valid	votes	0.01			0.01	17.79		17.79	17.79		17.79
	Against	(Dissent)	of No.	Votes	casted		48	0	48	2554679	0	2554679	2554679	0	2554679
	Voted		of No.	Member	5Voting	2				56		56	56		56
Votes Valid			of %	valid	votes		.99 99	100	99.99	82.21	100	82.21	82.21	100	82.21
	Favour in	(Assent)	of No.	Votes	casted	6339868		413	6340281	11806125	413	11806538	11806125	413	11806538
	Voting		of No.	Members	Voting	147		14	161	125	14	139	125	14	139
of Voting Type					mote Re	ng E-voti	at AGM Poll	Total	Remote E-voting	at AGM Poll	Total	ote Rem E-voting	at AGM Poll	Total
of uti on T Type Resal					Ordinary				I Spec:			Special
			Resolution of Heading			of approval obtain To	Strides with transactions	as Lim'ted known Science Pharma (formerly	ed). L Shasun Strides	of Stock approval Employees obtain To Solara	2018. Plan Option		of Stock approval Employee obtain To Solara	ry ' ' sub the of to 2018 Plan employees	companies.
		/ Reso. No.	Item	No.		13				14			15
			Sr. No.			13				14			15