SOLARA ACTIVE PHARMA SCIENCES LIMITED — Capital/Financing Update 2026

Mar 24, 2026

Corporate Office: Solara Active Pharma Sciences Limited TICEL Bio Park, 6th Floor, Module No. 601, 602, 603, Phase II – CSIR Road, Taramani, Chennai, Tamil Nadu – 600113. Tel: +91 44 4344 6700 Fax: +91 44 47406190 E-mail: investors@solara.co.in Website: www.solara.co.in

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Date: March 24, 2026

Date: March 24, 2026
The BSE LimitedPhiroze Jeejeebhoy TowersDalalStreet,Mumbai – 400 001	The National Stock Exchange of India LimitedExchange Plaza, C-1, Block G, Bandra-Kurla Complex,Bandra (E),Mumbai – 400 051
Scrip Code: 541540, 890202	Symbol: SOLARA, SOLARAPP1

Dear Sir / Madam,

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Sub: Intimation under Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Outcome of Rights Issue Committee Meeting dated March 24, 2026

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This is to inform you that the Meeting of the Rights Issue Committee of the Board of Directors of the Company held today i.e., Tuesday, March 24, 2026 has inter alia considered and approved the making of Second & Final call of ₹ 112.50/- per equity shares (₹ 3.00/- towards face value and ₹ 109.50/- towards securities premium) per Rights Share in respect of partly-paid Rights Shares, on Rights basis, pursuant to the Letter of Offer dated May 09, 2024. Rights Issue Committee has fixed Thursday, April 02, 2026, as the Record date for the purpose of determining the holders of partly paid-up Equity Shares to whom the call notice will be dispatched for payment of the call.

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Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 has been enclosed herewith as Annexure I .

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The Rights Issue Committee Meeting commenced at 9.30 A.M. and concluded at 9.55 A.M.

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This is for your information and records.

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Yours faithfully, For Solara Active Pharma Sciences Limited

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POOJA JAYA Digitally signed by POOJA JAYA KUMAR KUMAR Date: 2026.03.24 10:09:03 +05'30' Pooja Jaya Kumar Company Secretary and Compliance Officer ICSI Membership No. A57415 Encl.: as above

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Solara Active Pharma Sciences Limited - CIN: L24230MH2017PLC291636 Registered Office: 9th Floor, ‘Cyber One’, Unit No. 902, Plot No. 4 & 6, Sector 30A, Vashi, Navi Mumbai - 400 703; Tel: +91-22-20870033

Corporate Office: Solara Active Pharma Sciences Limited TICEL Bio Park, 6th Floor, Module No. 601, 602, 603, Phase II – CSIR Road, Taramani, Chennai, Tamil Nadu – 600113. Tel: +91 44 4344 6700 Fax: +91 44 47406190 E-mail: investors@solara.co.in Website: www.solara.co.in

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Annexure – I

Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, read with Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

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Sr.	Particulars	Remarks
No.
1.	Forfeiture of shares	Not Applicable.
2.	Reissue	of	forfeited	shares	or	Not Applicable.
securities, or the issue of shares or
securities held in reserve for future
issue or the creation in any form or
manner of new shares or securities or
any other rights, privileges or benefits
to subscribe to
3.	Proposal to issue any class of	Not Applicable
securities;
4.	Alterations of capital, including calls;	Second & Final call of ₹ 112.50/- per equity shares
(₹ 3.00/- towards face value and ₹ 109.50/- towards
securities premium) per Rights Share in respect of
partly paid Rights Shares, on Rights basis, pursuant
to the Letter of Offer dated May 09, 2024.
5.	Change	in	the	terms	regarding	Not Applicable
redemption/cancellation/retirement in
whole or in part of any securities issued
by the listed entity

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For Solara Active Pharma Sciences Limited

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POOJA	Digitally signed by
JAYA	POOJA JAYA KUMAR Date: 2026.03.24
KUMAR	10:09:23 +05'30'

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Pooja Jaya Kumar Company Secretary and Compliance Officer ICSI Membership No. A57415

Solara Active Pharma Sciences Limited - CIN: L24230MH2017PLC291636 Registered Office: 9th Floor, ‘Cyber One’, Unit No. 902, Plot No. 4 & 6, Sector 30A, Vashi, Navi Mumbai - 400 703; Tel: +91-22-20870033