SOLARA ACTIVE PHARMA SCIENCES LIMITED — Board/Management Information 2020

Feb 6, 2020

Communication Address: Sciara Active Pharma Sciences Limited # 2/1, 2nd Floor. Embassy Vogue Palace Loop Road, Vasanth Nagar Bengaluru - 560 052. Tel: +91 80 46632100, Fax: +91 80 46632125

SOLARA Active Pharma Sciences

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February 06, 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

Scrip Code: SOLARA

Dear Sir / Madam,

Sub: Disclosure under Regulation 30 (5) of the SEBI Listing Regulations

We wish to inform you that Mr. Bharath R. Sesha, Chief Executive Officer of the Company, is also appointed as Key Managerial Personnel of the Company effectively February 06, 2020. Accordingly, in terms of SEBI Listing Regulations, he is also authorized to determine materiality of an event or information and to make disclosures to Stock Exchanges as required under the said Regulation.

Particulars of Mr. Bharath R. Sesha is as under:

Name - Mr. Bharath R. Sesha Designation - Chief Executive Officer Email id - investors@solara.co.in Phone No - 044-43446700, 044-22207500

We request you to take the same on record.

Thanking you, Yours faithfully, For Solara Active Pharma Sciences Limited � ✓ -M� Company Secretary

Solara Active Pharma Sciences Limited· CIN: U24230MH2017PLC291636 REGD. OFF : 201, Devavrata, Sector 17, Vashi Navi Mumbai - 400703. India/ Tel : 91-22-2789 2924 / 2789 3199 I Fax: 91-22-2789 2942