Solara Active Pharma Sciences Limited has informed the exchange regarding the appointment of Mr. Ajit Manocha as Chief Information Officer (CIO) and designated him as Senior Management ....

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: July 23, 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: Intimation regarding Appointment of Senior Management Personnel of the Company under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015(‘SEBI Listing Regulations’), this is to inform you that the Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee, at its meeting held today i.e. July 23, 2026, approved the appointment of Mr. Ajit Manocha as Chief Information Officer (“CIO”) with effect from August 10, 2026. Accordingly, Mr. Ajit Manocha shall form part of the Senior Management Personnel (“SMP”) of the Company with effect from the aforesaid date. Details with respect to the said appointment of SMP as required under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided in Annexure - I to this letter. This intimation is also being uploaded on Company’s website, at www.solara.co.in. We request you to take the same on record and the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations, as amended. This is for your information and records. Thanking you, Yours faithfully, For Solara Active Pharma Sciences Limited 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- 2087 0033 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 – I Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No. Particulars Appointment of Mr. Ajit Manocha 1. Name Mr. Ajit Manocha 2. Reason for Change viz. Appointment of Mr. Ajit Manocha, as the Chief Information appointment, re- Officer (CIO) in the capacity of Senior Managerial Personnel of appointment, resignation, the Company. removal, death or otherwise 3. Date of appointment/ With effect from August 10, 2026 re-appointment cessation (as applicable) & term of appointment/ re-appointment 4. Brief Profile Mr. Ajit Manocha is a global technology and Life Sciences transformation leader with over 33 years of experience driving digital transformation across pharmaceuticals, CRDMOs, manufacturing, and other regulated industries. He specializes in aligning technology strategy with business goals, leading enterprise-wide SAP and S/4HANA transformations, implementing Industry 4.0, IoT, cybersecurity, and AI/ML/Generative AI initiatives. He has extensive experience working with Boards and senior leadership on technology strategy, cyber risk, and governance, while ensuring the protection of intellectual property and data integrity in highly regulated environments. 5. Disclosure of relationships Not applicable between directors For Solara Active Pharma Sciences Limited Pooja Jaya Kumar Company Secretary & Compliance Officer 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- 2087 0033