SOLARA ACTIVE PHARMA SCIENCES LIMITED — Regulatory Filings 2021

Aug 6, 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

August 6, 2021

Scrip Code: 541540 Scrip Code: SOLARA

The BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra-Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051

Dear Sirs,

Sub: Newspaper advertisement

Please find enclosed copies of the newspaper advertisement titled 'Consolidated Financial Results for the quarter ended June 30, 2021'. 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

S. Murali Krishna Company Secretary

l

SI.		Quarter ended	Year ended	Quarter ended
lNo.	Particulars	30-June-21	31-Mar-21	30-June-20
		(Unaudited)	(Audited)	(Unaudited)
	Total Revenue from Operations (net)	4,830.38	21.024.89	1,326.93
2	Net Profit / (Loss) before tax	(242.22)	(576.27)	(860.16)
3	Net Profit / (Loss) after taxes & exceptional items	(244.85)	(410.50)	(792.22)
4	Total Comprehensive Income (after tax)	(244.85)	(409.52)	(792.22)
5	Paid-up Equity Share Capital	613.68	613.68	613.68
	(face value of Rs. 10/- each)
6	Reserves excluding revaluation reserves as
	per balance sheet of previous accounting year*		4.012.91
7	Earning per share (EPS) before Exceptional items
	a) Basic EPS (Rs.)	(3.99)	(6.69)	(12.91)
	b) Diluted EPS (Rs.)	(3.99)	(6.69)	(12.91
	(face value of Rs. 10/- each)
8	Earning per share (EPS) after Exceptional items
	a) Basic EPS (Rs.)	(3.99)	(6.69)	(12.91)
	b) Diluted EPS (Rs.)	(3.99)	(6.69)	(12.91)

SOLARA Active Pharma Sciences
\ ΔCTIVE PHΔRMΔ SCIENCES I IMITEI

					(Rs. in Crores except per share data)
SI. No.	Particulars	3 months ended	Preceding 3 months ended	Corresponding 3 months ended in the previous year	Previous Financial Year ended
		30.06.2021	31.03.2021	30.06.2020	31.03.2021
		(Unaudited)	(Refer note 3)	(Unaudited)	(Audited)
	Continuing operations:
	Total income from operations	411.48	453.99	353.00	1,645.65
	Net Profit for the period before tax	50.11	56.62	42.32	221.50
3	Net Profit for the period after tax	50.11	56.61	42.27	221.35
	Other Comprehensive Income for the period	(0.06)	0.63	0.01	(2.40)
5	Total Comprehensive Income for the period $(3 + 4)$	50.05	57.24	42.28	218.95
6	Equity Share Capital	35.92	35.92	26.85	35.92
	Other Equity				1.552.60
8	Earnings Per Share (of Rs. 10/- each) (for continuing operations) -
	Basic (Rs.)	13.95	15.57	15.75	69.00
	Diluted (Rs.)	13.88	15.24	14.74	64.53

	For and on I
uru	BI
4, 2021	Managing

Notes :

1) The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial Results is available on the Company's Webpage - (http://www.hindustanpetroleum.com/Financial) and Stock Exchange websites (www.bseindia.com) & (www.nseindia.com).

2) Previous period figures have been regrouped/reclassified, wherever necessary.

By order of the Board Hindustan Petroleum Corporation Ltd. sd/- Mukesh Kumar Surana Chairman & Managing Director DIN No. : 07464675

Place : Mumbai

Date : August 04, 2021

EXTRACT OF THE STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2021

REGD. OFFICE:17, JAMSHEDJI TATA ROAD, MUMBAI - 400 020 REGISTERED OFFICE : 17, JAMSHEDJI TATA ROAD, MUMBAI - 400 020

WEBSITE: www.hindustanpetroleum.com, E-mail: corphqo@hpcl.in, CIN No: L23201MH1952GOI008858 Website : www.hindustanpetroleum.com, E-mail: corphqo@hpcl.in, CIN No: L23201MH1952GOI008858

						( in Crore)
	Standalone Results			Consolidated Results
Particulars	Quarter Ended		Year Ended	Quarter Ended		Year Ended
	30.06.2021	30.06.2020	31.03.2021	30.06.2021	30.06.2020	31.03.2021
	Un-audited	Un-audited	Audited	Un-audited	Un-audited	Audited
Total income from operations	77,585.51	46,107.55	270,326.32	77,633.63	46,168.70	270,577.96
Net Profit/(Loss) for the period (before Tax and Exceptional items)	2,396.85	3,728.41	14,246.79	2,654.54	3,119.71	14,197.00
Net Profit/(Loss) for the period before tax (after Exceptional items)	2,396.85	3,728.41	14,246.79	2,654.54	3,119.71	14,197.00
Net Profit/ (Loss) for the period after tax (after Exceptional items)	1,795.00	2,813.83	10,663.88	2,003.90	2,252.65	10,662.89
Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)]	1,878.46	2,809.43	10,677.69	2,044.94	2,244.20	10,816.32
Reserves (excluding Revaluation Reserves)			34,733.70			36,628.45
Paid up Equity Share Capital (Face Value 10/- each)	1,418.55	1,523.82	1,452.02	1,418.55	1,523.82	1,452.02
Basic and Diluted Earnings Per Share (of 10/- each) (not annualised)	12.60	18.47	70.57	14.06	14.78	70.57

(A Maharatna Company) (A Maharatna Company)

Mutual Funds Aditya Birla Sun Life Mutual Fund

Aditya Birla Sun Life AMC Limited(Investment Manager for Aditya Birla Sun Life Mutual Fund) Registered Office: One World Center, Tower 1, 17th Floor, Jupiter Mill Compound, 841, S.B. Marg, Elphinstone Road, Mumbai - 400 013. Tel.: 4356 8000. Fax: 4356 8110/8111. CIN: U65991MH1994PLC 080811

Record Date for Distribution

NOTICE IS HEREBY GIVEN THAT the Trustees of Aditya Birla Sun Life Mutual Fund have approved Tuesday, August 10, 2021*, as the Record Date for declaration of distribution under the Income Distribution cum Capital Withdrawal (IDCW) options in the following scheme, subject to availability of distributable surplus on the Record Date:

For Aditya Birla Sun Life AMC Limited

The NAV of the scheme, pursuant to pay out of distribution would fall to the extent of payout and statuto5 levy (if applicable).

As reduced by the amount of applicable statuto9 levy. *or the immediately following Business Day if that day is a non-business day. ^Maturity of the said scheme is August 10, 2021.

Name of the Scheme	Plans/Options	Quantum of Distribution per unit # on face value of ₹ 10/- per unit	NAV as on August 03, 2021 (₹)
	Regular Plan – Normal IDCW		12.4501
Aditya Birla Sun Life Fixed Term Plan - Series QU	Direct Plan – Normal IDCW	The entire distributable surplus at the time of maturity^ shall be distributed.	12.5594
(A Close ended Income Scheme)	Regular Plan – Quarterly IDCW		10.7784
	Direct Plan – Quarterly IDCW		10.8125

All unitholders whose names appear in the Register of Unitholders / Beneficial owners under the IDCW options of the said scheme as at the close of business hours on the Record Date shall be eligible to receive the distribution so declared.

CRAVATEX LIMITED

NOTICE OF ANNUAL GENERAL MEETING AND E-VOTING CIN: L93010MH1951PLC008546 Registered Office : Ground Floor (East Wing), Forbes Building, Charanjit Rai Marg, Fort, Mumbai - 400 001 Tel: +91 22 6666 7474, Email: investors@cravatex.com, Website: www.cravatex.com

NOTICE is hereby given that the 69thAnnual General Meeting (AGM) of the Members of the Company will be held on Friday, August 27, 2021 at 3.30 p.m. (IST) to transact the business as mentioned in the Notice dated June 29, 2021 which will be held through Video Conferencing (VC) / OtherAudio VideoMeans (OAVM) of National Securities Depositories Limited (NSDL). The Company has conveyed the Notice of AGM along with the Annual Report on August 4, 2021 through electronic mode only to Members whose e-mail address is registered with the Depositories / Registrar and Share Transfer Agents (RTA) in accordance with circular dated May 5, 2020 readwith circulars datedApril 8, 2020,April 13, 2020, June 15, 2020, September 28, 2020 and January 13, 2021 (MCA Circulars) issued by the Ministry of Corporate Affairs (MCA) and SEBI circular datedMay 12, 2020 and January 15, 2021 (SEBICirculars).

In compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management andAdministration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (ListingObligations andDisclosureRequirements)Regulations 2015, the Company is pleased to providemembers facility to exercise their right to vote on all resolutions proposed to be considered at the AGM by electronic means through remote e-

Bapat Marg, Lower Parel, Mumbai 400 013. Email: evoting@nsdl.co.in/pallavid@nsdl.co.in, Tel: 1800 1020 990/ 1800 22 44 30 By order of the Board	Sd/- Authorised Signato5	Date : August 04, 2021 Place : Mumbai
For Cravatex Limited Sd/- Place : Mumbai Sudhanshu Namdeo Date : August 5, 2021 Company Secretary	Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

• voting services provided byNSDL.The details are as follows : a) The remote e-voting period commences onTuesday,August 24, 2021 (9:00 am).
• b) The remote e-voting period ends onThursday,August 26, 2021 (5:00 pm).
• c) The cut-off date for the purpose of e-voting is Friday,August 20, 2021.

d) Any person, who acquires shares and becomes member of the Company after the dispatch of notice and holding shares as of the cut-off date i.e. Friday, August 20, 2021, may obtain the login ID and password by sending a request at evoting@nsdl.co.in or

rnt.helpdesk@linkintime.co.in. e) The remote e-votingmodule shall be disabled byNSDLfor voting onThursday,August 26,

2021 at 5:00 pmand voting by electronicmeans shall not be allowed beyond the said date and time.

f) ThoseMembers, who will be present in theAGMthrough VC / OAVM facility and have not cast their vote on the Resolutions through remote e-voting and are otherwise not barred

fromdoing so, shall be eligible to vote through e-voting systemduring theAGM. g) A member may participate in the AGM even after exercising his right to vote through

remote e-voting but shall not be allowed e-voting again at theAGM. h) A person, whose name is recorded in the register ofmembers or in the register of beneficial

ownersmaintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting aswell as e-voting at theAGM. i) The notice for the AGM is also available on the Company's website www.cravatex.com

and thewebsite ofNSDLviz.www.evoting.nsdl.com. j) Member as on the cut-off date i.e. Friday, August 20, 2021 shall only be entitled for availing the remote e-voting facility or e-voting at theAGM.

Members are requested to contact their respective Depository Participant (DP), in case of shares held onDematmode orRegistrar& ShareTransferAgents,M/s. Link Intime IndiaPvt. Ltd., in case of shares held in physicalmode, for registering/validating/updating their e-mail IDs so as to receive all the communication sent by theCompany to its shareholders, electronically. The Board of Directors has appointed Mr. Hemanshu Kapadia (FCS: 3477 and CP: 2285), Proprietor ofM/s. Hemanshu Kapadia & Associates, Practising Company Secretaries, as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. Attention is also invited to the Notes of theAGMnotice, giving instructions on how the business of theMeeting