Solara Active Pharma Sciences Limited at the meeting of Board of Directors held on August 4, 2021 the Directors have approved the following: Appointment of Mr. Aditya Puri (DIN: 00062650) as Additional /Independent Director and Chairman of the Company with effect from August 4, 2021; Appointment of Mr. Arun Kumar Pillai (DIN: 00084845) as Additional /Non- Executive Director of the Company with effect from August 4, 2021; Appointment of Mr. Rajender Juvvadi Rao (DIN: 00083540) as Additional /Executive Director & Vice Chairman of the Company with effect from August 4, 2021; Appointment of Mr. Kartheek Chintalapati Raju (DIN: 02921819) as Additional /Non- Executive Director of the Company with effect from August 4, 2021; Appointment of Ms. Vineeta Rai (DIN: 07013113) as Independent Director of the Company subject to approval of Shareholders; Resignation of Mr. Deepak Calian Vaidya (DIN: 00337276) as Non-Executive Director /Chairman of the Company with effect from August 4, 2021. Resignation of Mr. Ronald Tjeerd De Vries (DIN: 08265610) as Independent Director of the Company with effect from August 4, 2021.