SOLARA ACTIVE PHARMA SCIENCES LIMITED — Regulatory Filings 2021

Apr 30, 2021

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 E-mail : investors@solara.com www.solara.co.in

April 30, 2021

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

The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 541540 Scrip Code: SOLARA Dear Sirs, Sub: Newspaper advertisement

Please find enclosed copies of the newspaper advertisement titled ‘Notice of Board Meeting’. The advertisements appeared in Business Standard and Lokmat (Marathi version).

Kindly take on record of the above.

Thanking you,

Yours faithfully,

For Solara Active Pharma Sciences Limited

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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

10 POLITICS & PUBLIC AFFAIRS ~~>~~

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MUMBAI | FRIDAY, 30 APRIL 2021

FB blocks # ResignModi by ‘mistake’,restores it later

Govtneverissuedanydirectionto platforms removed about 100posts and URLs after the govremovethishashtag,saysMeity ernment asked them to remove content that was crit- PRESS TRUST OF INDIA "Media has a very important ical of the handling of the curNewDelhi,29April role to play in acting as a force rent medical crisis or spreadmultiplier to the efforts of our ing fake news around the acebook blocked posts front-line workers and medpandemic. tagged #ResignModi ical professionals. At a sensiReports citing Lumen F amid raging criticism tive time like this, we would database, an independent of the government's handling urgethemediatopartnerwith research project studying of the Covid crisis, but crores of ordinary Indians as cease and desist letters conrestored it hours later calling we collectively fight the pancerning online content, sugit a mistake. demic," the Ministry tweeted. gested that more than 50 The blocking on WedneAccording to reports, a The blocking of Facebook posts, including those by a sday, Facebook said, wasn't at hashtag calling for the resig- posts tagged #ResignModi Member of Parliament, MLA the behest of the government. nation of Prime Minister came ahead of polling in the and filmmakers, were Facebook isn't the first Narendra Modi was blocked last phase of West Bengal removed by Twitter on govsocial media company to cenon Facebook for hours on Assembly elections ernment request. sure posts critical of governWednesday. Users searching Government sources had ment handling of the Covidthe hashtag were given a meswhich on Thursday crossed said the social media plat19 crisis. Twitter had removed sage that said such posts were the 1.8-crore mark. forms were asked to remove or restricted access to several "temporarily hidden here" Indiareported3,79,257new the posts and URLs (uniform critical posts on orders from because "some content in Covid -19 cases and 3,645 new resource locators) to "prevent the government, which called those posts goes against our deaths — the deadliest day so obstructions in the fight it fake news. Community Standards". far for any country hit by the against the pandemic" and “We temporarily blocked Facebook periodically blopandemic.The US governmdisruption of public order due this hashtag by mistake, not cks hashtags and posts for a ent has told its citizens to to the said posts. because the Indian governvariety of reasons. Some of the leaveIndiaassoonaspossible. They had added that the ment asked us to, and have blocks are done manually and Social media timelines are order was issued in view of the since restored it,” a Facebook some are automated. filled with SOS calls with peomisuse of social media platspokesperson said in a stateThe blocking of posts ple looking for oxygen cylinforms by certain users to sprement on Thursday. It however tagged #ResignModi came ders, medicines, hospital ad fake or misleading infordid not elaborate. ahead of polling in the last beds, plasma donors and venmationandcreatepanicabout In a tweet, the Ministry of phase of West Bengal assemtilators. Organisations across the pandemic in the society Electronics and IT said: "Govt bly elections. The Modi govthe spectrum have come for"by using unrelated, old and has not issued any direction ernmenthasdrawnalotofflak ward to support the fight out of the context images or to remove this hashtag. Facin domestic and international against the Covid pandemic. visuals, communally sensitive ebook has also clarified that it media for handling of the secJust a few days back, Twposts and misinformation was removed by mistake." ond wave of Covid infections, itter and other social media about Covid-19 protocols".

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at these firms. This is part of ponent of the containment Front (an erstwhile BJP Motowngrinds toahaltas theNaveenSoni,seniorvicepres-annual routine,” said andthe managementgovernment. strategyThe fightof allianceBadruddinAjmal-ledAllIndiapartner) and the ident – sales and service at againstthepandemicisongoUnited Democratic Front virusrages Toyota Kirloskar. Toyota ing and the government is (AIUDF) appear to have been Manufacturing entities in closed its plants on April 23 usingallitsexperiencetotackmarginal. Maharashtra have been operand would resume operations lethesituation,”Vardhansaid. InKerala,inamajordeparture atingathalfthecapacitysince on May 14, he said. He said that no one knew fromthepast,theLDFisheadthe state announced partial about the virus last year but ed for a second term, possibly curbs to check the spread of now the government was beta reward for its delivery of the virus. A spokesperson at Covaxinprice terinformedabouthowtodeal social services. Issues of corTata Motors said all of the cutto~400 withthemenaceandwasleavruption and smuggling, in company's plants and offices ing no stone unturned in its which the chief minister’s would remain closed from forstates effortstofightthedeadlypanoffice is currently facing an May 1 to 3. He did not cite any demic. Army too has been inquiry, seem to have matreason. The Hyderabad-based firm roped in for setting up Covid tered little to voters. RuzbehIrani,HRandcomreiteratedthattheapproachto carefacilities,involvingretired In Tamil Nadu, despite the munications president at pricing was determined by medical officers. Modi on All India Anna Dravida Mahindra Group, said the internally funded product Thursday met the chief of Munnetra Kazhagam company was doing its bit to development, several operaarmy staff General MM (AIADMK) managing to prodeal with the shortage of oxytionallyintensiveBSL-3manNaravane to discuss various vide credible governance and gen. He didn’t comment on ufacturing facilities. initiatives being taken by the holding together after the whether Mahindra has plans TheCentrehassanctioned Army to help in Covid mandeath of J Jayalalithaa (soon to halt production. The well~1,500croreassuppliers’credit agement. after the government was being and safety of its associfor Bharat Biotech to buy formed),opinionpollspredict ates and communities was its futuredosesofvaccines.Ithas itwillgetathrashing.TheBJP, biggest priority, said Irani, also received a grant of over RahulBajajto which was hoping to advance adding that the company hadtakennumerousstepstofacil~130 crore from the Centre toaugmentitsproductioncapac- resignasBajaj itspoliticalagendaby holdingon to the AIADMK’s coat tails itate oxygen supply for medities to 100 million doses per Autochairman and made many political ical needs. monthbySeptember.Atpresinterventions to keep the govAn official at Volkswagen ent, the company is able to He oversaw the successful ernment going, may be disapGroup said the company was produce 10 million doses a transition of Bajaj Auto from pointed, the polls show. continuing its production month and a ramp-up plan is the “Hamara Bajaj days” The BJP has reason to celaccording to the Maharashtra in the works. through its popular Chetak ebrate its stupendous victory government’s guidelines to brand of scooters to World’s inBengal.Butitsperformance, meet“We orexportour supplierscommitments.do not PM-ministers Favourite Indian — Bajaj nowsellsitsmotorcyclestoover70 accordingtothepolls,isgoingto be disappointing in Kerala, use any oxygen in produc- meeton countries of the world. thoughfurtheranalysiswould tion,”hesaid. RakeshSharma, Popular for his plain talk depend on the vote share the executive director at Bajaj Covidtoday and critique of the governparty is able to get. Auto, also said the firm would ment’s policies since the preThe management of the continue its manufacturing Health minister Harsh liberalisation era, the Padma Covid-19pandemicwashardly operations to meet the export Vardhan told reporters on BhushanawardeeisaHarvard an issue in the Assembly elecneeds. Thursday that there was no Business School alumnus. He tions. But now that they are OnWednesday,carmarket need for people to panic and is known in corporate circles over,andwiththeBJP’sstellar leader Maruti Suzuki India rushtohospitals.Hesaidthere as a man who does not mince performance in Bengal, a bitsaiditwasadvancingitsannuwas adequate supply of oxywords when it comes to any terwarfareshouldbeexpected al maintenance shutdown by gen in the country earlier as matter of national interests or between the TMC (if it manamonthinviewofthecurrent well and now it had been echoing corporate India’s ages to form the government) situation. The move, it said, increased further. woes. On November 30, 2019, and the Centre, and the govwould help in freeing up oxyRequirement of oxygen at an awards event organised ernments of Kerala and Tamil gen for medical needs. among Covid patients has by the Economic Times in Nadu and the Centre. Maruti’s suppliers use oxygen been higher in the second Mumbai,RahulBajajsaidthat Some polls are predicting for heat treatment of casting, wave of the pandemic comhe was “born anti-establishthedefeatofMamataBanerjee forging and sheet metal parts. pared to the first, according to ment”. in her constituency, Severalotherfirmsincludhealth ministry data. Nandigram. If that happens, ing Toyota Kirloskar, Ford The health ministry has theTMCwillneedtodoarealMotor (Chennai), BMW, alsoseenamassiverushinthe Cliffhangerin itycheckonitsinabilitytohalt HyundaiIndiahaveeitheralreadyshut-Motor India, Kia registrationforCovidvaccina-tions in the 18-45 years age Bengal;DMK... thechargeoftheBJPinastatewhereitpostedonlyamargintered their plants or will be group. More than 8 million The Congress’s gains by tying al presence in the 2016 doingsofromMay1.Theshuthave registered on the CoWIN up with the Bodo People’s Assembly election. downs however, were schedportal on the second day as uled and are not related to the well for the vaccine. currentsituation,saidofficials “Vaccination is a critical com-

BS SUDOKU #3345

Very hard ««««««« Solution tomorrow SOLUTION TO # 3344 HOW TO PLAY Fillinthegridsothatevery row,everycolumnand every3x3boxcontainsthe A security person assists voters during the 8th and last phase digits1to9 of West Bengal Assembly election, in Murshidabad, on Thursday PHOTO: PTI

FORM G INVITATION FOR EXPRESSION OF INTEREST (Under Regulation 36A (1) of the Insolvency and Bankruptcy (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 RELEVANT PARTICULARS 1 Name of Corporate Debtor Talwalkars Healthclubs Limited 2 Date of incorporation of corporate debtor April 23, 2016 3 Authority under which corporate debtor is RoC – Mumbai

3 Authority under which corporate debtor is RoC – Mumbai incorporated / registered 4 Authority under which corporate debtor is U93090MH2016PLC280127 incorporated / registered 5 Address of the registered office and 801/813 Mahalaxmi Chambers, 22 Bhulabhai principal office (if any) of corporate debtor Desai Road, Mumbai-400026 6 Insolvency commencement date of the March 09, 2021 corporate debtor 7 Date of invitation of expression of interest April 30, 2021 8 Eligibility for resolution applicants under Eligibility criteria for prospective resolution section 25(2)(h) of the Code is available at: applicants under section 25(2)(h) of the Code may be sought by mailing at IRPTHL@kpmg.com 9 Norms of ineligibility applicable under sec- Available at IBBI website : tion 29A are available at: https://ibbi.gov.in/webfront/legal_framework.php The details can also be sought by mailing at IRPTHL@kpmg.com* 10 Last date for receipt of expression of interest May 31, 2021 11 Date of issue of provisional list of prospecJune 06, 2021 tive resolution applicants 12 Last date for submission of objections to June 11, 2021 provisional list 13 Date of issue of final list of prospective June 15, 2021 resolution applicants 14 Date of issue of information memorandum, June 11, 2021 evaluation matrix and request for resolution plans to prospective resolution applicants 15 Manner of obtaining request for resolution Request for resolution plan, evaluation matrix, informaplan, evaluation matrix, information tion memorandum and further information shall be memorandum and further information shared with applicants eligible as per provisions of Insolvency and Bankruptcy Code, 2016 and regulations made thereunder through email or any other electronic mode on execution of confidentiality undertaking 16 Last date for submission of resolution plansplanslans July 11, 2021y 11, 2021 11, 2021, 2021 2021

16 Last date for submission of resolution plansplanslans July 11, 2021y 11, 2021 11, 2021, 2021 2021 17 Manner of submitting resolution plans to Sealed envelope by post/hand to RP at the corresolution professional respondence address as provided in the RFRP or any other mode as specified in the RFRP 18 Estimated date for submission of resolution July 16, 2021 plan to the Adjudicating Authority for approval 19 Name and registration number of the resoMr. Saurabh Kumar Tikmani lution professional IBBI/IPA-001/IP-P00559/2017-2018/10989 20 Name, Address and e-email of the Mr. Saurabh Kumar Tikmani resolution professional, as registered with KPMG Restructuring Services LLP, 1st Floor, the Board Lodha Excelus, Apollo Mills Compound, NM Joshi Marg, Mahalaxmi, Mumbai 400 011 saurabhtikmani@kpmg.com 21 Address and email to be used for correSame as above spondence with the resolution professional 22 Further Details are available at or with Further information can be obtained at the website www.talwalkars.in or by sending an email at IRPTHL@kpmg.com 23 Date of publication of Form G April 30, 2021 Civil Court of Greater Bombay through its order dated October 27, 2020 has stayed the change of registered address of Corporate Debtor to Ground Floor, Mangal Simran, Off Turner Road, 20th Road, Bandra West, Mumbai – 400050 Date: April 30, 2021 Sd/Place: Mumbai Mr. Saurabh Kumar Tikmani IBBI/IPA-001/IP-P00559/2017-2018/10989 Resolution Professional in the matter of Talwalkars Healthclubs Limited*

4/30/2021

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