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SOLARA ACTIVE PHARMA SCIENCES LIMITED Share Issue/Capital Change 2026

May 15, 2026

61842_rns_2026-05-15_46549e75-9346-49fb-987f-b773990cc0dd.pdf

Share Issue/Capital Change

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SOLARA
Active Pharma Sciences
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: [email protected]
Website: www.solara.co.in

Date: May 15, 2026

The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 The National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051

Scrip Code: 541540, 890202
Symbol: SOLARA, SOLARAPP1

Dear Sir/Madam,

Sub: Allotment of Shares - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

This is to inform you that the Board of Directors of Solara Active Pharma Sciences Limited ("Company") by way of Board Resolution passed at the Board Meeting today i.e. Friday, May 15, 2026, has approved

Allotment of 2,200 Equity Shares Pursuant to Exercise of Options under Solara Employee Stock Option Plan 2018.

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, ("SEBI SBEB & SE Regulations"), the Board of Directors have approved the allotment of 2,200 (Two Thousand Two Hundred) Equity Shares of face value Rs. 10/- each fully paid up against the exercise of vested Options of Solara Employee Stock Option Plan 2018.

The equity shares so allotted under the aforesaid Scheme, shall rank pari-passu with the existing equity shares of the Company in all respects. Consequent to the aforesaid allotment, the paid-up share capital of the Company will accordingly increase as follows:

Paid up capital before ESOP allotment

Sl. No Type No of shares Paid up (In Rs.) Amount (In Rs.)
1 Equity Shares - Fully Paid 3,61,72,807 10 36,17,28,070.00
2 Equity Shares - Partly Paid 1,18,32,948 7 8,28,30,636.00
3 Equity Shares - Partly Paid 1,65,807 3.5 5,80,324.50
Total Paid up capital 4,81,71,562 44,51,39,030.50

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


SOLARA
Active Pharma Sciences

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: [email protected]
Website: www.solara.co.in

Paid up capital post ESOP allotment

Sl. No Type No of shares Paid up (In Rs.) Amount (In Rs.)
1 Equity Shares - Fully Paid 4,77,25,485 10 47,72,54,850.00
2 Equity Shares - Partly Paid 2,82,470 7 19,77,290.00
3 Equity Shares - Partly Paid 1,65,807 3.5 5,80,324.50
Total Paid up capital 4,81,73,762 47,98,12,464.50

In terms of Regulation 10(c) read with Part – E of the SEBI SBEB & SE Regulations, the details of the shares allotted are enclosed herewith as “Annexure-A” and the details required as per Master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as “Annexure -B”.

We request you to take the same on record.

Thanking you,

Yours faithfully,

For Solara Active Pharma Sciences Limited

POOJA JAYA KUMAR
Digitally signed by
POOJA JAYA KUMAR
Date: 2026.05.15
14:24:44 +05'30'

Pooja Jaya Kumar
Company Secretary & Compliance Officer
Membership No: A57415

Encl.: As above

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


SOLARA
Active Pharma Sciences
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: [email protected]
Website: www.solara.co.in

Annexure-A

Disclosure under Part E pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

1 Company name and address of Registered Office Solara Active Pharma Sciences Limited
‘Cyber One’, Unit No. 902, Plot No. 4 & 6, Sector 30A, Vashi, Navi Mumbai - 400 703
2 Name of the Stock Exchange on which the company’s shares are listed 1. National Stock Exchange of India Limited
2. BSE Limited
3 Filing date of the statement referred in Regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognized Stock Exchange • NSE: October 24, 2018
• BSE: October 24, 2018
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 shares are issued, if any Solara Employee Stock Option Plan, 2018
6 Kind of security to be listed Equity shares
7 Par value of the shares ₹10/- per Equity Share
8 Date of issue of shares January 24, 2023
9 Number of shares issued 6,200 Equity Shares(Out of which 2,200 options is exercised)
10 Share Certificate No., if applicable Not Applicable
11 Distinctive number of the share, if applicable: From: 48171563 To: 48173762
12 ISIN Number of the shares if issued in Demat INE624Z01016
13 Exercise price per share Rs. 309/-
14 Premium per share Rs. 299/-
15 Total shares issued after this issue 4,81,73,762 Equity Shares at Rs. 10/- each
16 Total issued share capital after this issue Rs. 48,17,37,620/-
17 Details of any lock-in on the shares Not Applicable
18 Date of expiry of lock-in Not Applicable

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


SOLARA
Active Pharma Sciences

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: [email protected]
Website: www.solara.co.in

19 Whether shares are identical in all respects to existing shares? If not, when will they become identical? Shares issued shall rank pari- pasu with the existing equity shares of the company
20 Details of listing fees, if payable Not Applicable

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


SOLARA
Active Pharma Sciences
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: [email protected]
Website: www.solara.co.in

Annexure – B

Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015 read Master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Sr. No. Particulars Details
1 Brief details of options granted Solara Employee Stock Option Plan 2018. – January 24, 2023
Options Granted - 12,400
Options Vested - 6,200
Options Exercised - 2,200
2 Whether the scheme is in terms of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ('SBEB & SE Regulations'), if applicable Yes
3 Total number of shares covered by these options 2,200 (Two thousand two Hundred) Equity Shares of face value of Rs. 10/- each to be issued against 2,200 (Two thousand two Hundred) Options under Solara Employee Stock Option Plan 2018 upon exercise.
4 Pricing Formula/ Exercise Price Exercise Price is Rs. 309/-
5 Options Vested 6,200 options vested.
6 Time within which options may be exercised Options shall be exercised within 120 days from the date of Vesting of the Options within which an Employee should exercise his/ her right to apply for Shares against the vested Option in pursuance of the Plan. The Options shall not be permitted to be exercised after the expiry of the above-mentioned Exercise Period.
7 Options exercised 2,200 Options
8 Money realized by exercise of Options Rs. 8,36,848/-
9 The Total number of shares arising as a result of exercise of Option 2,200 Equity Shares
10 Option lapsed Not Applicable
11 Variation of terms of Options Not Applicable
12 Brief details of significant terms As per the Solara’s ESOP Scheme, 2018
13 Subsequent changes or cancellation or exercise of Option Not Applicable
14 Diluted earnings per share pursuant to issue of equity shares on exercise of options. Rs 2.23 per share

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