Shareholders meeting

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 Date: September 22, 2026 The BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Bandra-Kurla Dalal Street, Mumbai – 400 001 Complex, Bandra (E), Mumbai – 400 051 Scrip Code: 541540, 890202 Symbol: SOLARA, SOLARAPP1 Dear Sir / Madam, Sub: Voting Results of Ninth Annual General Meeting (“AGM”) pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and Scrutinizer’s Report We wish to inform you that the Ninth AGM of the Company was held on Friday, September 18, 2026, at 10.30.A.M. IST through Video conferencing. All the items of the business as mentioned in the AGM Notice dated August 21, 2026, have been transacted and all the resolutions have been passed by the Shareholders with requisite majority by way of remote e- voting and e-voting at the meeting. Please find enclosed the following: 1. Voting Results as required under Regulation 44 of SEBI Listing Regulations as Annexure A 2. Report of the Scrutinizer dated September 22, 2026, pursuant to the companies act, 2013 and rules made thereunder as Annexure B. A copy of the said Voting Results and Scrutinizer’s report will also be made available on the Company’s website at https://solara.co.in/investor-relations/general-meeting/ This is for your information and records. Yours faithfully, For Solara Active Pharma Sciences Limited Pooja Jaya Kumar Company Secretary and Compliance Officer ICSI Membership No. A57415 Encl.: as above Solara Active Pharma Sciences Limited - CIN: L24230MH2017PLC291636 Registered Office: ‘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 Annexure A Company Name Solara Active Pharma Sciences Limited Date of the AGM September 18, 2026 Total number of shareholders on record date 71,549 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not applicable Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 15 Public: 44 Agenda- wise disclosure (to be disclosed separately for each agenda item) Resolution (1) Resolution required: (Ordinary / Special) Ordinary Resolution - Adoption of Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 Whether promoter/promoter group are interested in No the agenda/resolution? Category Mode of No. of No. of % of Votes No. of votes No. of % of votes in % of voting shares votes polled on – in favour votes – favour on Votes held polled outstanding (4) against votes polled against shares (5) (6)=[(4)/(2)] on votes (1) (2) (3)=[(2)/(1)]* * 100 polled Promoter E-Voting 20231281 18872550 93.284 18872550 0 100.00 0.00 and Poll 0 0.00 0 0 0.00 0.00 Promoter Postal Ballot 0 0.00 0 0 0.00 0.00 Group (if applicable) Total 20231281 18872550 93.284 18872550 0 100.00 0.00 Public- E-Voting 7225465 5574311 77.15 5574311 0 100.00 0.00 Institutions Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 applicable) Total 7225465 5574311 77.1481 5574311 0 100.00 0.00 Public- non- E-Voting 20625050 2292670 11.1159 2292654 16 99.9993 0.0007 institutions Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 applicable) Total 20625050 2292670 11.1159 2292654 16 99.9993 0.0007 Total Total 48081796 26739531 55.6126 26739515 16 99.9999 0.0001 Solara Active Pharma Sciences Limited - CIN: L24230MH2017PLC291636 Registered Office: ‘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 Agenda- wise disclosure (to be disclosed separately for each agenda item) Resolution (2) Resolution required: (Ordinary / Special) Ordinary Resolution - Adoption of Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 Whether promoter/promoter group are interested in No the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of voting shares votes polled on votes – in votes – favour on Votes held polled outstanding favour against votes polled against shares (4) (5) (6)=[(4)/(2)] on votes (1) (2) (3)=[(2)/(1)]* * 100 polled Promoter E-Voting 20231281 18872550 93.284 18872550 0 100.00 0.00 and Poll 0 0.00 0 0 0.00 0.00 Promoter Postal Ballot 0 0.00 0 0 0.00 0.00 Group (if applicable) Total 20231281 18872550 93.284 18872550 0 100.00 0.00 Public- E-Voting 7225465 5574311 77.1481 5574311 0 100.00 0.00 Institutions Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 applicable) Total 7225465 5574311 77.1481 5574311 0 100.00 0.00 Public- non- E-Voting 20625050 2292670 11.1159 2292654 16 99.9993 0.0007 institutions Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 applicable) Total 20625050 2292670 11.1159 2292654 16 99.9993 0.0007 Total Total 48081796 26739531 55.6126 26739515 16 99.9999 0.0001 Agenda- wise disclosure (to be disclosed separately for each agenda item) Resolution (3) Resolution required: (Ordinary / Special) Ordinary Resolution - Appointment of Mr. Arun Kumar Pillai (DIN: 00084845), who retires by rotation, as a Non-Executive Director of the Company Whether promoter/promoter group are interested in Yes the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of voting shares votes polled on votes – in votes – favour on Votes held polled outstanding favour against votes polled against shares (4) (5) (6)=[(4)/(2)] on votes (1) (2) (3)=[(2)/(1)]* * 100 polled Promoter E-Voting 20231281 17204087 85.0371 17204087 0 100.00 0.00 and Poll 0 0.00 0 0 0.00 0.00 Solara Active Pharma Sciences Limited - CIN: L24230MH2017PLC291636 Registered Office: ‘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 Promoter Postal Ballot 0 0.00 0 0 0.00 0.00 Group (if applicable) Total 20231281 17204087 85.0371 17204087 0 100.00 0.00 Public- E-Voting 7225465 5581702 77.2504 5574687 7015 99.8743 0.1257 Institutions Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 applicable) Total 7225465 5581702 77.2504 5574687 7015 99.8743 0.1257 Public- non- E-Voting 20625050 2292670 11.1159 2288683 3987 99.83 0.17 institutions Poll 0 0.00 0 0 0.00 0.00 Postal Ballot 0 0.00 0 0 0.00 0.00 applicable) Total 20625050 2292670 11.1159 2288683 3987 99.8261 0.1739 Total Total 48081796 25078459 52.16 25067457 11002 99.9561 0.0439 Agenda- wise disclosure (to be disclosed separately for each agenda item) Resolution (4) Resolution required: (Ordinary / Special) Ordinary Resolution - Ratification of the remuneration payable to the Cost Auditor for the financial year 2026-27 Whether promoter/promoter group are interested in No the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of votes in % of voting shares votes polled on votes – in votes – favour [Showing first 8,000 characters — download PDF for full document]