Solara Active Pharma Sciences Limited informed that Mr. Nirmal P Bhogilal (DIN: 00173168) has resigned from the position of Non- Executive- Independent Director of the Company with effect from July 19, 2023, due to pre-occupation. Consequent to the resignation of Mr. Nirmal P Bhogilal, the Nomination & Remuneration Committee and Stakeholder Relationship Committee have been reconstituted. The composition of Nomination & Remuneration Committee shall be as under: Dr. KAUSALYA SANTHANAM Chairperson - Independent Director; Mr. R RAMAKRISHNAN Member - Independent Director; Mr. KARTHEEK RAJU Member - Non-Executive Director.

The composition of Stakeholder Relationship Committee shall be as under: Dr. KAUSALYA SANTHANAM Chairperson - Independent Director; Mr. KARTHEEK RAJU Member - Non-Executive Director; Mr. POORVANK PUROHIT Member - Managing Director & CEO.