SOLARA ACTIVE PHARMA SCIENCES LIMITED — Share Issue/Capital Change 2020

Feb 6, 2020

Communication Address : Solara Active Pharma Sciences Limited # 2/1, 2nd Floor, Embassy Vogue Palace Loop Road, Vasanth Nagar Bengaluru - 560 052.

SOLARA Active Pharma Sciences

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Tel: +91 80 46632100, Fax: +91 80 46632125

February 06, 2020

The BSE Limited Ph:iroze 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: Grant of Options under Solara Employee Stock Option Plan 2018

We wish to inform you that the Nomination & Remuneration Committee of the Board of Directors of the Company has granted 1,50,000 stock options under Solara Employee Stock Option Plan 2018 to an eligible employee at an exercise price of Rs374/- per option.

The options will vest over a period of 3 years and may be exercised within a period of 120 days from the date of vesting.

We request you to take the same on record.

Thanking you, Yours faithfully, For Solara Active Pharma Sciences Limited /J: ;;; ; h � 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 3 J 99 / Fax: 91-22-2789 2942