SOLARA ACTIVE PHARMA SCIENCES LIMITED — Declaration of Voting Results & Voting Rights Announcements 2019

Feb 27, 2019

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Comr 1u :a ion Address Sciara Active Pharma Sciences Limited "Batra Centre' No. 28. Sardar Patel Road. Post Box 2630 Gu,ndy, Chenna, 600 032. India Tel . +91 44 43446700, 22207500 Fax. +91 44 22350278

February 27, 2019

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

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

Scrip Code. 541540

Scrip Code. SOLARA

Dear Sir/ Madam,

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

We wish to inform you that the Extraordinary General Meeting ("EGM") of the Company was held on Wednesday, February 27, 2019.

The shareholders approved both the resolutions pertaining to ( 1) Increase in Authorized Capital and (2) Issue of Convertible Warrants under preferential basis, with requIsIte maJority

Please find attached the summary of proceedings of the EGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The scrutinizers report along with consolidated voting results will be submitted separately

Thanking you,

Yours faithfully, For Solara Active Pharma Sciences Limited

l�:.[lrf] Company Secretary Encl.: as above

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Solara Active Pharma Sciences Limited - CIN : U24230MH2017PLC291636