Solara Active Pharma Sciences Limited has informed the exchange regarding the update with respect to our intimation dated July 23, 2026, regarding appointment of Chief Information Officer ....

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: August 07, 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: Change in joining date/appointment date of Mr. Ajit Manocha as Chief Information Officer (“CIO”) and Senior Management Personnel (“SMP”) of the Company Ref: Update with respect to our intimation dated July 23, 2026, regarding appointment of CIO and SMP of the Company This is with reference to our intimation dated July 23, 2026, regarding the appointment of Mr. Ajit Manocha as Chief Information Officer (“CIO”) and Senior Management Personnel ("SMP") of the Company. Pursuant to the request received from Mr. Ajit Manocha on account of personal reasons, the effective date of his appointment as CIO and SMP has been revised from August 10, 2026 to August 17, 2026. Please find enclosed the revised disclosure for your information and records. The above information is also available on website of the Company at www.solara.co.in 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: ‘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 Obligations and Disclosure Requirements) Regulations, 2015 read 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 appointment, re-appointment, Information Officer (CIO) in the capacity of Senior resignation, removal, death or Management Personnel of the Company. otherwise 3. Date of appointment/ With effect from August 17, 2026 re-appointment cessation (as applicable) & term of (Pursuant to the request received from Mr. Ajit Manocha appointment/ on account of personal reasons, the effective date of his re-appointment appointment as CIO and SMP has been revised from August 10, 2026 to August 17, 2026.) 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 between Not applicable 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: ‘Cyber One’, Unit No. 902, Plot No. 4 & 6, Sector 30A, Vashi, Navi Mumbai - 400 703 / Tel: +91-22- 2087 0033