SOLARA ACTIVE PHARMA SCIENCES LIMITED — Regulatory Filings 2020

Mar 23, 2020

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SOLARA Active P-harma 5cienCE!S

Communicati�m l.\ddress 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

March 23, 2020

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 Dear Sir / Madam,

Scrip Code: SOLARA

Sub: Copies of information published in Newspapers

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of information published in Business Standard (English Version) & Lokmat (Marathi Version) by the company on March 20, 2020.

This is for your information and records.

Thanking you, Yours faithfully, For Solara Active Pharma Sciences Limited ,� fa_/

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

5

CHENNAI | FRIDAY, 20 MARCH 2020

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Members are hereby informed that pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 and 22 of Companies (Management and Administration) Rules, 2014 as amended from time to time and such other applicable provisions and regulations, the Company has on Thursday, March 19, 2020 completed the dispatch of the Postal Ballot Notice, along with the Postal Ballot Form through electronic mode to the Members whose Email-id's are registered in the records of depository participants and through physical mode, along with the postage pre-paid self-addressed envelope to the Members (whose email addresses are not registered), for seeking approval of Members for the matter as set out in the Postal Ballot Notice dated March 11, 2020. The Company has engaged the services of Central Depository Services (India) Limited (CDSL)forprovidingtheremotee-votingfacilitytoallitsMembers.Membersarerequested to note that the voting, both through postal ballot & electronic means shall commence from Friday, March 20, 2020 (9.00 am IST) and shall end on Saturday, April 18, 2020 (5.00 pm IST). During this period, Members of the Company holding shares as on Friday, March 06, 2020 (Cut-off Date) may cast their vote. The remote e-voting module shall be disabled by CDSL for voting thereafter. The person who is not a member as on said cut-off date should treat this notice for information purposes only.

DEUTSCHE BANK AG POSSESSION NOTICE (Appendix IV [Rule 8 (1)])

Whereas, the undersigned being the authorized ofcer of Deutsche Bank AG, India (“Bank”) under the Securitisation and Reconstruction of this notice for information purposes only. Financial Assets and Enforcement of Security Interest Act, 2002 and in TheBoardofDirectorshasappointedMs.ShilpaRay,ProprietorofShilpaRayandAssociates, exercise of powers conferred under Section 13(12) read with rule 9 of the Practising Company Secretaries, Mumbai (Membership No. 5936) as a Scrutinizer for Security Interest (Enforcement) Rules, 2002 issued a demand notice conducting the Postal Ballot (physical and remote e-voting) in a fair and transparent dated 23.12.2019 calling upon the borrower M/s. Nakodaa Computer manner. Members are requested to note that the duly completed postal ballot forms should reach the scrutinizer not later than 5.00 p.m. (IST) on Saturday, April 18, 2020. Any Tech (“Borrower”), Mr.Hemant Jain (“Co-Borrower), Ms.Lalitha Jain physical ballot forms received after this date will not be valid and voting, whether by way of (“Co-Borrower), to repay the outstanding amount as mentioned in the physical postal ballot form or remote e-Voting, shall not be allowed beyond the said date. notice being Rs.90,65,059.18 (Rupees Ninety Lakhs Sixty Five Thousand Fifty Nine and Paisa Eighteen Only) within 60 days from the In case, a Member does not want to avail the remote e-voting facility organized by CDSL, he may send a request to the Registrar at rnt.helpdesk@linkintime.co.in or write to the date of receipt of the said notice. Company Secretary at the Registered Office for obtaining the Notice and Postal Ballot The Borrower having failed to repay the amount, notice is hereby given to Form in physical form. Any Member who has not received the Postal Ballot Form, may the Borrower and the public in general that the undersigned has taken apply to the Company at ir.india@primefocus.com and obtain a duplicate thereof. symbolic possession of the property described herein below in exercise In case of any queries on Postal Ballot, Members may please contact the Company of the powers conferred on him/her under Section 13(4) of the said act read with rule 9 of the said act on this 17th day of March of the year 2020. Secretary of the Company at ir.india@primefocus.com and in case of any queries relating to voting by electronic means, you may refer the Frequently Asked Questions ("FAQs") and The Borrower in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be e-voting manual available at www.evotingindia.com under help section or can contactth Mr. Rakesh Dalvi, Deputy Manager, CDSL, Marathon Futurex, A-Wing, 25 floor, N.M. subject to the charge of the Bank for an amount of Rs.90,65,059.18 Joshi Marg, Lower Parel - (East), Mumbai - 400013 or send an email to (Rupees Ninety Lakhs Sixty Five Thousand Fifty Nine and Paisa helpdesk.evoting@cdslindia.com or call 1800225533. Eighteen Only) and interest thereon. ThePostalBallotNoticeandPostalBallotFormcanalsobedownloadedfromtheCompany's Description of the Immovable Property : website www.primefocus.com.

TheBoardofDirectorshasappointedMs.ShilpaRay,ProprietorofShilpaRayandAssociates, Practising Company Secretaries, Mumbai (Membership No. 5936) as a Scrutinizer for conducting the Postal Ballot (physical and remote e-voting) in a fair and transparent manner. Members are requested to note that the duly completed postal ballot forms should reach the scrutinizer not later than 5.00 p.m. (IST) on Saturday, April 18, 2020. Any physical ballot forms received after this date will not be valid and voting, whether by way of physical postal ballot form or remote e-Voting, shall not be allowed beyond the said date.

Description of the Immovable Property : Residential property being an undivided share/interest of land measuring to an extent of 930 sq.ft. (310 sq.ft., of undivided share in items 1 to 3, 310 sq.ft. of undivided share in items 4 to 6 and 310 sq.ft., of undivided share in items 7 to 9 ) are together with a at bearing No.H-3, Third oor measuring to an extent of 1400 sq.ft., built up area including common area in and forming part of the premises “STRINGERS APARTMENTS”, Bearing Door No.1-2-3, Stringers Road, Periamet, Chennai-600003. Sd/Date : 20.03.2020 Deiveegan.M Place : Chennai Authorised Officer, Deutsche Bank AG.

The result of Postal Ballot (including remote e-voting) shall be declared on or before Monday,April 20, 2020 by or before 5.00 p.m. (IST) at the Registered Office of the Company and will be displayed on the Company's website www.primefocus.com, besides being communicated to the Stock Exchanges on which Company's equity shares are listed. The results will also be available on the website of the CDSLat www.evotingindia.com.

By order of the Board, For Prime Focus Limited Sd/Place : Mumbai Parina Shah Date : March 19, 2020 Company Secretary & Compliance Officer

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