SOLARA ACTIVE PHARMA SCIENCES LIMITED — Regulatory Filings 2021

Jan 7, 2021

Communication Address: Solara Active Pharma Sciences Limited Batra Centre

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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

January 7, 2021

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 : Intimation regarding request received for issue of duplicate share certificate under Regulation 39 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

We would like to inform that the Company has received request for issue of duplicate share certificate from the following shareholder who has lost his original share certificate.

S.no.	Name of shareholder	Folio no.	Certificate	Distinctive	Distinctive	No. of
			no.	no.(From)	no.(To)	shares
1	BRIJ MOHAN SINGH	00066477	66477	14912343	14912344	2
	AHLUWALIA
	JT. HLDR. - ONIKA
	AHLUWALIA

The Company/ Registrar and Transfer Agent (RTA) is in the process of reviewing the request. Duplicate share certificate shall be issued only on receipt of complete documents from the shareholder to the satisfaction of the RTA and the Company including completion of procedural requirements in this regard.

We have also enclosed the letter received from the shareholder for your ready reference.

Please take the above information on record.

Thanking you, Yours Truly, 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

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Ahluwalia Building New Dak Bunglow Road Patna-800001 Tel: 9334112144(m) email: mohitahluwa1ia2@gmail.com

21/12/20

CAMEO Corporate Services Ltd "Subramanian Building" 5[th ] Floor 1 Club House Road Chennai-600 002 Unit: SOA Dear Sir,

Sub: SOLARA ACTIVE PHARMA SCIENCES LTD. Folio: 0066477

• I. I am in receipt of cheque no : 003592 dated 26/11/20 for Rs. 6.00 ( Rupees Six only) on of"BRI MOHAN SINGH AHLUWALIA" as Interim

• HDFC Bank in the name dividend for the year 20-21 for 2 SHARES held in SO LARA ACTIVE PHARMA SCIENCES LTD (self attested Photocopy is enclosed)

• BRI MOHAN SINGH AHLUWALIA I am sorry to inform you that my husband passed away on 22[nd ] February 2014( Self attested Photocopy of Death Certificate is enclosed)

• Through this dividend I have learnt that he had held 2 shares of SOLARA ACTIVE PHARMA SCIENCES LTD with Folio no: 0066477 and I do not have ORIGINAL or photocopy of share certificate.

• This is to request you t�"kindly let me know the procedure to transfer 2 shares in my name or SO LARA ACTIVE PHARMA SCIENCES LTD

transfer 2 nos of shares of ( Folio: 0066477) in my name so that I can submit the same to my HDFC Bank with DP ID : IN301549 & DP Account no. 39606176 for Dematerenalisation

1. Enclosed please find self attested photocopy of my Adhar card no 7952 9368 7116

Thanking you,

Yours truly, , Dw IC9: A l--h.1[t.,:) ] [C( ] li"'