SOLARA ACTIVE PHARMA SCIENCES LIMITED — Regulatory Filings 2021

Jan 29, 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

January 29, 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

4 ECONOMY & PUBLIC AFFAIRS ~~>~~

MUMBAI | THURSDAY, 28 JANUARY 2021

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RuPay’s market share tops 60% in cards issued: RBI

SUBRATA PANDA debit card and its increasingly Mumbai, 27 January accepted credit version as well,” the RBI said. ndia’s indigenous pay“We need to understand ment network RuPay has that cards issued is one statiscornered a significant tic, but cards active is also an I market share in the important aspect of it. domestic card market since its Essentially, if we look at launch. As of November 30, RuPay debit cards, the mer2020, RuPay’s market share has chant discount rate is zero. So increased to more than 60 per there is no revenue for banks cent of total cards issued, from or the issuers. Also, the value merely 17-per cent market of transactions for debit cards share in 2017, revealed the data is lower than credit cards. released by the Reserve Bank And, in credit cards, Visa and of India (RBI) in its booklet on Mastercard are at the top. In Payment Systems in India Yojana (PMJDY). As of January the same period, the number fact, the value of total credit (2010-20). 13, 2021, more than 306-million of credit cards issued also card transactions in PoS sysAs of November 2020, RuPay cards have been issued increased from 18 million to tem is much higher than the around 603.6-million RuPay to 416.5 million accounts 57.7 million. The increase in value of all debit cards have been issued by opened under PMJDY. cards has facilitated growth in card transactions at PoS,” said nearly 1,158 banks. But a major“What needs to be checked both online and physical pointMihir Gandhi, partner, ity of these are debit cards and are the value and volume of of-sale (PoS) terminal-based leader–PwC India. only 970,000 are credit cards. transactions,” said experts. card payments, resulting in an RuPay, operated by the However, experts have cauInterestingly, the number of increase in digital transactions. National Payments tioned that this statistic must debit cards issued in the coun“The drive for a less-cash Corporation of India, is India’s not be looked at in isolation. try between 2010-11 and 2019economy in the wake of home-grown card network. It Experts pointed out that 20 increased from 227.8 million demonetisation in 2016 and the competes against glo bal peers, one of the reasons behind gainto 828.6 million, of which issue of RuPay cards for BSBD such as Visa and Mastercard, ing such market share could be around 300 million were accounts has increased user in the Indian market. The govthe fact that a significant porRuPay debit cards issued to acceptance in the interiors of ernment has also been pushing tion of RuPay cards are issued basic savings bank deposit the country where paying with banks to focus more on RuPay to accounts opened under the (BSBD) account holders. a card was a novelty five years cards and provide it as the first Pradhan Mantri Jan-Dhan On the other hand, during back. RuPay has its popular option to customers.

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TD POWER SYSTEMS LIMITED

CIN: L31103KA1999PLC025071. Registered Office & Factory: # 27, 28 & 29, KIADB Industrial Area, Dabaspet Nelamangala Taluk, Bengaluru Rural District, Bengaluru - 562 111 Ph: + 91 80 22995700, Fax: + 91 80 7734439 E mail: investor.relations@TDPS.co.in, tdps@tdps.co.in Website: www.tdps.co.in Notice Notice is hereby given pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors will be held on Thursday, February 04, 2021 at Bangalore, inter alia, to consider amongst other subjects, the Unaudited Financial Results of the Company for the Quarter and nine months ended December 31, 2020. This Notice is also available at investor relations section of the company’s website i.e. www.tdps.co.in and corporate announcement section of www.bseindia.com and www.nseindia.com

For TD POWER SYSTEMS LIMITED Sd/Bengaluru N. Srivatsa January 27, 2021 Company Secretary

FRESH COVID-19 GUIDELINES

Swimming pools for all, more can watch films in halls

The Ministry of Home Affairs (MHA) on including those for cross land-border have already been permitted up to a maxWednesday allowed cinema halls and trade under treaties with neighbouring imum of 50 per cent of the hall capacity, theatres to operate with more people countries. No separate permission/ with a ceiling of 200 people in closed while swimming pools have been perapproval/ e-permit will be required for spaces; and keeping of the size of the mitted for use by all in fresh Covid-19 reosuch movements, the MHA said. All activground or space in view, in open spaces. pening guidelines. ities have been permitted outside conSwimming pools have already been perAccording to these new guidelines, to tainment zones, except a few which will mitted for use of sports persons. Now be effective for February 1, there shall be be subject to strict adherence of SOPs. these will be permitted for use of all, for no restriction on inter-state and intraSocial, religious, sports, entertainment, which a revised SOP will be issued by state movement of people and goods educational, cultural, religious gatherings Ministry of Youth Affairs and Sports. PTI

> FROM PAGE 1

Policy on PSU lower stimulus from the US. Reports in the past few weeks three agreements - Future It analysed the clauses of Darshan Pal gave inflam-matory speeches after which have been more of global marRetail's shareholder's agreeprotesters broke through bar- privatisation... kets being in a bubble, and ment with FCPL (FRL SHA), ricades. Many discussions were held there is a worry about a tax FCPL's shareholder's agreeCountering the allegation, between a group of ministries increase in the Budget," said ment with Amazon (FCPL Pal dubbed the violence a that have carved and shaped Holland SHA) and FCPL's share sub“government conspiracy”. the policy, the official added. Nearly 340 stocks were scription agreement with Farmer leader Shivkumar According to the initial locked in the lower circuit on Amazon (FCPL SSA). Kakka said: “We've video clips draft of the policy floated by the BSE. The market breadth Amazon's investment in FCPL and will expose how the conthe Department of Investment was negative with total translates into less than 10 per spiracy was hatched to and Public Asset advancing stocks at 1,066 and cent holding in FRL. defame our movement.” Management, around 18 secthose declining at 1,847 on the The court had held that it Tikait said an FIR against tors were classified as strategic BSE. was of prima facie opinion any farmer leader is an FIR sectors, including power, ferFour-fifths of the Sensex that the conflation of the three against farmers of the country. tilisers, telecom, defence, components ended the sesagreements--FRL SHA, FCPL Yadav, a Swaraj India leader, banking, and insurance. sion with losses. Axis Bank SHA, and FCPL SSA--would however, said: "We regret the These have been categorised was the worst-performing render the conflated agreeRed Fort incident and accept mining and exploration, manSensex stock, and ended the ment violative of the FEMA moral responsibility." ufacturing and processing, session with a loss of over 4 FDI rules. Meanwhile, Union Home and services. per cent. More than half a "Besides creating protecMinister Amit Shah took stock dozen Sensex stocks fell more tive rights, the conflation of of the security situation and than 3 per cent. Barring one, the three agreements showed measures taken to ensure Tax worries all the BSE sectoral indices that it transgressed to control peace in the city, officials said. ended the sessions with over Future Retail, which Union Culture and roil indices... losses. Banking and finance would require government Tourism Minister Prahlad stocks declined the most, and approvals and, in its absence, Patel visited Red Fort to assess "It had been a great run. And their gauges fell 2.9 per cent will be contrary to FEMA-FDI the damage caused by a seca pullback was due. The and 2.7 per cent, respectively. rules," the court had said tion of farmers who stormed results have been good, but referring to FDI policy for the monument and hoisted unlike the last quarter, the multi-brand retail which perNishan Sahib, the Sikh relimarket this time is not Amazon mits foreign investment of up gious flag, after deviating rewarding you at the moment. to 51 per cent under the govfrom the rally route. The minIn the previous quarter, when under ernment route. ister has sought a report on the results were good, share Amazon had initiated arbithe incident. prices moved. This time, we ED lens... tration to stop the Future The government mainhave not seen that kind of Retail deal and secured an tained that it was open to upgrade we saw last time,” “Or contravening any rule, emergency award, tempofurther talks with protesting said Andrew Holland, CEO, regulations, notification, rarily pausing the deal. farmers. Union Information Avendus Capital Alternate direction or order issued in Meanwhile, DPIIT recently and Broadcasting Minister Strategies. exercise of the powers under forwarded four complaints by Prakash Javdekar said: "We Many emerging markets, FEMA...." said the official. a traders’ body to the ED sayhave never said that the doors including India, had climbed “We have studied the Delhi ing that e-commerce comfor dialogue are closed." to record levels this month High Court recent order in the panies were in violation of the MoS Agriculture Kailash amid optimism around US stiFuture Retail case, where the FEMA by adopting illegal Chaudhury said those politimulus. Fears of a delay in the court pointed at the agreestructuring/investments and cal organisations which have $1.9-trillion relief package, ment between Future and practices. been rejected by the electorate announced by US President Amazon’s Indian arm, which Earlier in 2018, both are trying to come into promJoe Biden, is weighing on is contrary to the Foreign Amazon and Flipkart had inence through the protest. global investor sentiment, Exchange Management Act faced similar charges of FEMA The Delhi Metro said experts. (FEMA) and FDI rules,’’ the violations based on a petition authorities shut the Lal Quila Also, new coronavirus variofficial said. which was filed by an NGO, station and restricted entry to ants that led to fresh lockThe Delhi High Court in Telecom Watchdog. The plea the Jama Masjid station. downs have dampened invesDecember had made several had claimed that Amazon and Congress leader Rahul tor mood. Market participants observations in its order with Flipkart created multiple Gandhi appealed to the are betting on a gradual withrespect to Jeff Bezos-led comentities to circumvent the FDI Narendra Modi government drawal of restrictions. “And pany’s 2019 investment in norms. to repeal, what he claimed globally, there are worries Future Coupons Pvt Ltd In a separate case, Flipkart were, "anti-agriculture" laws. around vaccine rollout and (Future Retail's parent). had in 2014 received a showIn Haryana, Indian cause notice from ED. National Lok Dal leader BS SUDOKU # 3267 Abhay Singh Chautala ten- Farmers call dered his resignation from the Assembly against the laws and the Speaker accepted it. Very easy: off march to While criticising violence ««««««« and distancing itself from Solution tomorrow Parliament... "leaderless and violent", RSSaffiliated Bharatiya Kisan The violence left as many as Sangh demanded amend349 policemen injured, offiments to the farm laws and SOLUTION TO # 3266 cials said. legal guarantee on minimum During a press conference, support price. Delhi police chief S N The Samyukt Kisan Shrivastava said: "We held five Morcha (SKM) alleged "antirounds of meetings with social" elements, like actor farmer leaders before the tracDeep Sidhu, attempted to "tor- ~~HOW TO PLAY~~ tor rally... Farmer leaders have pedo" their peaceful agitation Fill in the grid so that every row, betrayed us -- they did not folunder a conspiracy, but every column and every 3x3 box low conditions set for the tracasserted they won't allow "the tor parade." government and other forces contains the digits 1 to 9 He alleged farmer leaders inimical to the peaceful movelike Satnam Singh Pannu and ment to break this struggle”.

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TCNS CLOTHING CO. LIMITED

CIN: L99999DL1997PLC090978 Registered Office: 119, W House, Neelgagan Tower, Mandi Road, Sultanpur, Mehrauli, New Delhi-110030 Corporate Office: 119 & 127, W House, Neelgagan Tower, Mandi Road, Sultanpur, Mehrauli, New Delhi-110030. Tel: 011-42193193, Email: investors@tcnsclothing.com; Website: www.wforwoman.com

NOTICE Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 5[th] February 2021 inter-alia to consider and approve the Standalone UnAudited Financial Results for third quarter/nine months ended on 31[st] December, 2020. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders of Unpublished Price Sensitive Information, the trading window for dealing in the securities of the Company has already closed from 01[st] January, 2021 , will continue to be closed till 07[th] February 2021 (both days inclusive) for insiders and connected persons (including their dependents and immediate relatives).

The said notice is also available on the Website of the company at www.wforwoman.com and on the website of BSE Limited at www.bseindia.com and the National Stock Exchange of India Limited at www.nseindia.com

For TCNS Clothing Co. Limited Sd/Place: New Delhi Piyush Asija Date: 28[th] January 2021 Company Secretary and Compliance Officer

IN THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH CP No. 1010/ MB-IV/2020 CONNECTED WITH CA (CAA) No. 1036/MB-IV/2020 IN THE MATTER OF SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 2013 AND

IN THE MATTER OF SCHEME OF AMALGAMATION OF KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED AND RKN RETAIL PRIVATE LIMITED WITH IGH HOLDINGS PRIVATE LIMITED AND THEIR RESPECTIVE SHAREHOLDERS Kanishtha Finance and Investment ) Private Limited, a company incorporated ) under the Companies Act, 1956 having ) Company Identification ) Number: U65990MH1988PTC048498, ) and having its registered office at ) 212, T. V. Industrial Estate, ) 52, S. K. Ahire Marg, Worli, Mumbai 400030 India )… First Petitioner Company / Transferor Company 1 RKN Retail Private Limited , a company ) incorporated under the Companies Act, 1956 ) having Company Identification ) Number: U52100MH2012PTC238167, and ) having its registered office at 5th & 6th Floor, ) Skyline Icon Near Mittal Estate 86/92, ) Andheri Kurla Road, Andheri East, ) Mumbai 400059 India )… Second Petitioner Company / Transferor Company 2 IGH Holdings Private Limited, a company ) incorporated under the Companies Act, 1956 ) having Company Identification ) Number: U64200MH2000PTC129356, and ) having its registered office at Industry House, ) 1st Floor, 159, Churchgate Reclamation, ) Mumbai Maharashtra - 400 020 India )… Third Petitioner Company / Transferee Company … collectively referred to as Petitioner Companies NOTICE OF HEARING OF PETITION

A Petition under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, for sanctioning the Scheme of Amalgamation of Kanishtha Finance and Investment Private Limited and RKN Retail Private Limited with IGH Holdings Private Limited and their respective shareholders was admitted vide Order dated 11th day of January, 2021 by the Hon'ble National Company Law Tribunal, Mumbai Bench ( "NCLT" ). The said Petition is fixed for hearing and final disposal before the said Hon'ble NCLT on Monday, the 15th day of February, 2021 at 10.00 A.M. or soon thereafter.

Any person desirous of supporting or opposing the said Petition should send to the Petitioners' Advocate - Mr. Peshwan Jehangir, Partner, M/s. Khaitan & Co, at peshwan.jehangir@khaitanco.com (in soft copy) and at M/s. Khaitan & Co, One Forbes, A- Wing, No. 1, 4th Floor, Dr. V. B. Gandhi Marg, Kala Ghoda, Fort, Mumbai - 400 001 (in hard copy), notice of such intentions, signed by him/ her or his/ her Advocate, with his/ her full name and address, so as to reach the Petitioners' Advocate not later than two days before the date fixed for final hearing of the said Petition. Where he/ she seeks to oppose the Petition, the ground of opposition or a copy of his/ her affidavit intended to be used in opposition to the Petition, shall be filed in the Hon'ble NCLT at 4th Floor, MTNL Exchange Building, Next to G.D. Somani Marg, Chamundeshwari Nagar, Cuffe Parade, Mumbai 400 005 and a copy thereof be served on the Petitioners' Advocate, not less than two days before the date fixed for hearing. A copy of the Petition will be furnished by the undersigned to any person requiring the same on payment of the prescribed charges for the same. Dated this 27th day of January, 2021

Sd/Peshwan Jehangir Partner M/s. Khaitan & Co. Place: Mumbai Advocates for the Petitioner Companies

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