SOLARA ACTIVE PHARMA SCIENCES LIMITED — Board/Management Information 2019

Dec 19, 2019

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

SOLARA Active Pharma Sciences

==> picture [61 x 55] intentionally omitted <==

December 19, 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,

Subject: Change in Registrar and Transfer Agent

Pursuant to Regulation 30 read with Regulation 7 of Securities Exchange Board of India (LODR) Regulations, 2015, we wish to inform that the Board of Directors have approved change in Registrar and Share Transfer Agent (RTA) of the Company from KFin Technologies Private Limited ("Kfin") to Cameo Corporate Services Limited ("Cameo").

Kfin will continue to act as the RTA till such time the process of changing RTA is completed including entering into tripartite agreement with Cameo, shifting of database and electronic connectivity to Cameo and receipt of requisite confirmations are received from National Securities Depositories Limited and Central Depository Services Limited.

The Company will separately notify the effective date of change in Registrar and Transfer Agent.

We request you to take the same on record.

Thanking you, Yours faithfully, For Solara Active Pharma Sciences Limited - ' ✓�� S. Murali Krishna Company Secretary

Solara Active Pharma Sciences Limited - CIN: L24230MH2017PLC291636 REGD. OFF : 201, Devavrata, Sector 17, Vashi Navi Mumbai - 400703. India / Tel : 91-22-2789 2924 / 2789 3199 / Fax: 91-22-2789 2942