SOLARA ACTIVE PHARMA SCIENCES LIMITED — Regulatory Filings 2019

Dec 12, 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

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December 12, 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: Name change of Registrar & Share Transfer Agent from Karvy F intech Private Limited to K F in Technologies Private Limited.

With reference to the communication received from our Registrar and Share Transfer Agent, we would like to inform that they have changed their name from Karvy Fintech Private Limited to KFin Technologies Private Limited with effect from December 5, 2019.

It is further clarified that except for the change of name, there is no other change in the existing Registrar and Share Transfer Agent of the Company.

A copy of the Certificate of Incorporation received from the Registrar and Share Transfer Agent has been enclosed along with this letter.

We request you to take the same on record.

Thanking you, Yours faithfully,

For Solara Active Pharma Sciences Limited

• ' ✓�� S. Murali Krishna Company Secretary

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Encl.: Certificate of Incorporation

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

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GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS

Office of the Registrar of Companies

2nd Floor, CPWD Building Kendriya Sadan, Hyderabad, Telangana, India, 500195

Certificate of Incorporation pursuant to change of name

[Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014]

Corporate Identification Number (CIN): U72400TG2017PTC117649

I hereby certify that the name of the company has been changed from KARVY FINTECH PRIVATE LIMITED to KFIN TECHNOLOGIES PRIVATE LIMITED with effect from the date of this certificate and that the company is limited by shares.

Company was originally incorporated with the name KCPL ADVISORY SERVICES PRIVATE LIMITED.

Given under my hand at Hyderabad this Fifth day of December two thousand nineteen.

DS MINISTRY OF CORPORATE AFFAIRS 01 Digitally signed by DS MINISTRY OF CORPORATE AFFAIRS 01 DN: c=IN, o=MINISTRY OF CORPORATE AFFAIRS, ou=REGISTRAR OF COMPANIES, cn=DS MINISTRY OF CORPORATE AFFAIRS 01, serialNumber=7d60593d28305922879c8314647db0738a563a99f5e2b1b0bc5890d1a736c42c, postalCode=500068, 2.5.4.20=0a2518f3c9f8b1eeea8ac6d376181f4ded4fb99ddb8400b4ea40da090849ca53, st=Telangana Reason: I attest to the accuracy and integrity of this document Date: 2019.12.05 16:19:27 +05'30'

K ARAVIND

Registrar of Companies RoC - Hyderabad

Mailing Address as per record available in Registrar of Companies office :

KFIN TECHNOLOGIES PRIVATE LIMITED

Karvy Selenium, Tower B, Plot No- 31 & 32,, Financial District, Nanakramguda,Serilingampally, Hyderabad, Rangareddi, Telangana, India, 500032

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