General 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: July 03, 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 This is to inform you that the Rights Issue Committee of the Company has approved today (i.e.) July 03, 2026, issuance of a Final Reminder Cum Forfeiture Notice to the holders of partly paid up equity shares who have not yet paid the call money (First Call or Second and Final Call or both) informing such holders that in the event of failure to pay the call money on or before the date specified therein, the partly paid up equity shares of the Company held by them, including the amount already paid thereon shall be liable to forfeited. The Final Reminder-cum-Forfeiture Notice together with the instructions, to be sent to the holders of the partly paid-up equity shares is enclosed. 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. Kindly take the above information on record. 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: 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 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: Monday, 27 July, 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 premium) and for the payment Second and Final of ₹ 112.50/- (₹ 3/- towards face value and ₹ 109.50/- towards securities 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 also 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 securities premium) per partly paid-up Rights equity share towards Second and Final Call. However, 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 premium) per partly paid-up equity share Second and Final Call at ₹ 112.50/- (comprising of ₹3/- towards face value and ₹109.50/- towards premium) per partly paid-up equity share Total Other Instructions First Call and From To Duration Second and Final Monday, 13 July, 2026 Monday, 27 July, 2026 15 days Call Payment Period (Both days 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/solaracallmoney2. 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 Monday, 27 July, 2026. Please note that this serves as the final reminder regarding the defaulted call money. No further reminders will be issued in this matter. 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/solaracallmoney2 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/solaracallmoney2 . You may also seek clarifications on any query related to the payment of First Call and the Second and Final Call on +91 044 40020700/764/785/712 (operational from Monday to Friday from 9 AM to 5 PM) and get your queries addressed. All capitalized terms not defined herein would have the same meaning as attributed to it in the Letter of Offer. Yours sincerely, For Solara Active Pharma Sciences Limited Pooja Jaya Kumar Company Secretary & Compliance Officer Membership No.: A57415 Date: Annexure 1 DETAILED INSTRUCTIONS DETAILED INSTRUCTIONS FOR PAYMENT OF CALL MONIES PURSUANT TO THE REMINDER-CUM-FORFEITURE NOTICE In terms of the provisions of the Companies Act, 2013 (the “Act”) read with the SEBI Regulations and the relevant rules made thereunder, the Final Reminder cum-Forfeiture Notice for Payment of First Call and Second and Final Call is being sent in electronic mode to the holders of Partly Paid-up Equity Shares, whose e-mail address is registered with the Company or its Registrar and Share Transfer Agent – Cameo Corporate Services Limited (“RTA”) or the Depository Participant(s) as on the date of dispatch of this notice. The reminder notice for the payment of First Call and Second and Final Call along with the detailed instructions are also available on the Company’s website at www.solara.co.in. Physical copy of the Reminder Notice for Payment of First Call and Second and Final Call money along with the detailed instructions are being sent to those Eligible Shareholders: a. who have not regist [Showing first 8,000 characters — download PDF for full document]