Updates

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: October 17, 2026 The BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 541540, 890202 Symbol: SOLARA, SOLARAPP1 Dear Sir / Madam, Sub: Final Reminder-cum-Forfeiture notice to the holders of partly paid-up equity shares of the Company. Further to our intimation dated October 09, 2026, with respect to the outstanding First Call Money and/or Second and Final Call Money on Partly Paid-up Equity Shares of Solara Active Pharma Sciences Limited(“Company”). In furtherance of the aforesaid intimations and pursuant to the approval granted by the Rights Issue Committee of the Board of Directors on October 09, 2026, for issuance of a fresh Final Reminder-cum- Forfeiture Notice to the holders of partly paid-up Rights Equity Shares who have not paid the outstanding First Call Money and/or Second and Final Call Money, the Company has dispatched the Final Reminder- cum-Forfeiture Notice, along with detailed instructions, through electronic mode on October 15, 2026 to the holders whose e-mail addresses are registered with the Registrar or Transfer Agent (RTA)/Depositories, and through Speed Post on October 17, 2026 to the holders whose e-mail addresses are not registered with the RTA/Depositories. The Payment Period as per the aforementioned notice will open on Thursday, October 22, 2026 and will close on Thursday, November 05, 2026 (both days inclusive). The above intimation will be available on the website of the Company at https://solara.co.in/investor- relations/rights-issue/ and on the website of Cameo Corporate Services Limited (“RTA”) at www.cameoindia.com. This is for your kind information and records. Thanking you, 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 SOLARA ACTIVE PHARMA SCIENCES LIMITED Registered Office: ‘Cyber One’, Unit No. 902, Plot No. 4 & 6, Sector 30A, Vashi, Navi Mumbai – 400 703; Corporate Office: TICEL BIO PARK., 6th floor Module No. 601, 602, 603, Phase II - CSIR Road, Taramani, Chennai, Tamil Nadu – 600113. Contact Person: Ms. Pooja Jaya Kumar, Company Secretary and Compliance Officer Contact No.: +91 80 46632102 / +91 22 20870033 E-mail: investors@solara.co.in; Website: www.solara.co.in Corporate Identification Number: L24230MH2017PLC291636 FINAL REMINDER-CUM-FORFEITURE NOTICE FOR PAYMENT OF FIRST CALL AND THE SECOND AND FINAL CALL TO THE HOLDERS OF PARTLY PAID-UP EQUITY SHARES Last Date for Payment: Thursday, November 05, 2026 Dear Shareholder, Sub: Final Reminder-cum-Forfeiture Notice for the payment First call of ₹131.25 per partly paid- up Rights equity share (comprising ₹3.50 towards face value and ₹127.75 towards share premium) and for the payment Second and Final of ₹ 112.50/- (₹ 3/- towards face value and ₹ 109.50/- towards share premium) per partly paid-up Rights equity shares, (“Final Reminder-cum-Forfeiture Notice for the Payment of First Call and Second and Final Call”) issued by Solara Active Pharma Sciences Limited (the “Company”), on a rights basis, pursuant to the Letter of Offer dated May 09, 2024 (“Letter of Offer”) (“Issue”) This has reference to the First Call Money Notice dated April 07, 2025, First Reminder Notice dated July 01, 2025 and Second Reminder Noice dated February 04, 2026 issued by the Company in relation to the partly paid-up Rights equity shares of the Company for payment of First Call Money of ₹ 131.25 (comprising ₹3.50 towards face value and ₹ 127.25 towards share premium). Further, the Company issued Second and Final Call Notice dated April 06, 2026 pursuant to the approval of Rights Issue Committee at its meeting held on Tuesday, March 24, 2026, for payment of ₹112.50/- (comprising of ₹ 3/- towards face value and ₹ 109.50/- towards share premium) per partly paid-up Rights equity share towards Second and Final Call. Thereafter, the Company issued a Final Reminder-cum-Forfeiture Notice dated July 06, 2026 to the holders of partly paid-up Rights Equity Shares who had not remitted the First Call Money and/or the Second and Final Call Money. The Company has since received representations from certain shareholders seeking additional window for payment of the outstanding call money. After considering such requests, the Rights Issue committee on October 9, 2026, has approved to provide a final opportunity to shareholders to make payment of the outstanding call money. Accordingly, we note that the First Call and the Second and Final Call Money (“Outstanding Call Money”) for the Rights Equity Shares held in the captioned DP ID – Client ID/ Folio No. remains unpaid and hence in accordance with the Companies Act, 2013, as amended (“Act”) read with Regulations of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI Regulations”), Articles of Association of the Company and the Letter of Offer, a Final Reminder-cum-Forfeiture Notice is hereby given to you to pay the First and the Second and Final Call Money as per details given below: No. of partly paid-up Rights Amount due and Type of Call Equity Shares on which Call payable (₹ in figures) Money is to be paid First Call at ₹ 131.25/- (comprising of ₹3.50/- towards face value and ₹127.75 towards share premium) per partly paid-up equity share Second and Final Call at ₹ 112.50/- (comprising of ₹3/- towards face value and ₹109.50/- towards share premium) per partly paid-up equity share Total Other Instructions First Call and Second From To Duration and Final Call Payment Thursday, October Thursday, November 15 days Period (Both days 22, 2026 05, 2026 inclusive Mode of Payment The First Call and the Second and Final Call payment can be made by you using Online portal option https://rights.cameoindia.com/solaracallmoney4 Detailed instructions for payment of outstanding Call monies are enclosed as Annexure 1. Please read the same carefully before proceeding for payment. You are requested to remit the full outstanding amount towards the pending call money, as specified above, on or before Thursday, November 05, 2026. Please note that this serves as the final reminder regarding the defaulted call money. No further reminders will be issued in this matter. Please note that if the outstanding call money is not received within the above mentioned period, the Board may, in accordance with the Articles of Association of the Company and the terms of this Notice, directly proceed to forfeit the partly paid-up equity shares in respect of which the call money remains unpaid, without any further notice. The Final Reminder-cum-Forfeiture Notice for the Outstanding Call money along with the Detailed Instructions are also available on the Company’s website at www.solara.co.in or on the website of Cameo Corporate Services Limited (“RTA”) at https://rights.cameoindia.com/solaracallmoney4 or on the website of the BSE Limited (“BSE”), i.e., at www.bseindia.com and the National Stock Exchange of India Limited (“NSE”) i.e., at www.nseindia.com. Please refer to the FAQs on the First Call and the Second and Final Call which are available on the website of the Company www.solara.co.in or on the website of Cameo Corporate Services Limited (“RTA”) at https://rights.cameoindia.com/solaracallmoney4 . You may also seek clarifications on any query related to the payment of First Call and the Second and Final Call on +91 044 40020700/764/785/71 [Showing first 8,000 characters — download PDF for full document]