SOLARA ACTIVE PHARMA SCIENCES LIMITED — Share Issue/Capital Change 2019

Dec 3, 2019

SOLARA Active Pharma Sciences

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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

December 3, 2019.

The BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra-Kurla Complex Dalal Street, Mumbai - 400 001 Sandra (E), Mumbai - 400 051 Scrip Code: 541540 Scrip Code: SOLARA

Dear Sir/ Madam,

Sub: Allotment of shares pursuant to exercise of options. under Solara Employee Stock Option Plan, 2018

This is to inform that the Board of Directors of the Company through Circular Resolution on December 3, 3019 has allotted 2,48,000 equity shares against the Solara Employee Stock Option Plan 2018. Consequent to the said allotment, the paid-up share capital of the Company will increase from Rs. 25,79,22,670 consisting of 2,57,92,267 equity shares of Rs. 10 each to Rs. 26,04,02,670 consisting of 2,60,40,267 equity shares of Rs. 10 each

In continuation, we hereby enclose the notification pursuant to Regulation 1 0(c) of SEBI (Share Based Employee Benefits) Regulations, 2014 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking you,

Yours faithfully,

For Solara Active Pharma Sciences Limited

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S. Murali Krishna Company Secretary

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Encl : Form 10 (c)

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

�' SOLARA Active Pharma Sciences ..,,.

Communication Address: Sciara 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

REGULATION 10 (C l - NOTIFICATION FOR ISSUE OF SHARES

S. NO. PARTICULARS		DETAILS
1. Companynameandaddressof	Solara Active Pharma Sciences Limited
registered office	201, Devavrata, Sector 17,
	Vashi, Navi Mumbai	- 400703
2. Name of the Stock Exchange on which	1. National Stock Exchange of India Limited
the company's shares are listed	2. BSE Limited
3. Filing date of the statement referred in	~~•~~ NSE: October 24, 2018
regulation1 0(b) of the SEBI (Share	• BSE: October	24, 2018
Based Employee Benefits) Regulations,
2014 with Stock Exchange.
4. Filing Number, if any	~~•~~ NSE: NSE/LIST /19224
	• BSE: DCS/IPO/JR/ESOP-IP/3352/			2018-
	19
5. Title of the Scheme pursuant to which	Solara Employee Stock Option		Plan, 2018
shares are issued, if any
6. Kind of security to be listed	Equity shares
7. Par value of the shares	Rs. 10
8. Date of issue of shares	December 3, 2019
9. Number of shares issued	2,48,000
10. Distinctive number of the shares, if	2,57,92,268 - 2,60,40,267
applicable
11. ISIN Number of the shares if issued in	INE624Z01016
Demat
12. Exercise price per share	Rs. 205
13. Premium price per share	Rs. 195
14. Total issued shares after this issue	2,60,40,267
Solara Active Pharma Sciences Limited - CIN : L24230MH2017PLC291636			��AC�r fgL ,}� 'J '4 � ' S3'�"_ _r

Solara Active Pharma Sciences Limited - CIN : L24230MH2017PLC291636 REGD. OFF. 201, Devavrata Sector 17 Vashi Nav[i Mumbai- 400703. India/ Tel: 91-22-2789 2924 / 2789 3199 I Fax: 91-2L-][L.][ro, L�42]

SOLARA Active Pharma Sciences

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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

15.	Totalissued share capital after this issue	Rs. 26,04,02,670
16.	Details of any lock-in on the shares	NA NA
17.	Date of expiry of lock-in
18.	Whether shares identical in all respects to existing shares if not, when will they become identical	Sharesissued shallrankpanpasuwiththe existing equity shares of the company
19.	Details of listing fees, if payable	NA

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S. Murali Krishna Company Secretary Date: December 3, 2019. Place: Chennai

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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 I Fax: 91-22-2789 2942