Board of Directors of Solara Active Pharma Sciences Limited at their meeting held on August 14, 2023 have approved and reconstituted the composition of Audit Committee, Risk Management Committee and Corporate Social Responsibility Committee are as follows: Audit Committee: Mr. R RAMAKRISHNAN, Independent Director - Chairperson; Dr. KAUSALYA SANTHANAM, Independent Director - Member; Mr. ANKUR THADANI, Non-Executive Director - Member. Risk Management Committee: Dr. KAUSALYA SANTHANAM, Independent Director - Chairperson; Mr. R RAMAKRISHNAN, Independent Director - Member; Mr. ANKUR THADANI, Non-Executive Director - Member; Mr. POORVANK PUROHIT, Executive Director - Member. Corporate Social Responsibility Committee: Dr. KAUSALYA SANTHANAM, Independent Director - Chairperson; Mr. R RAMAKRISHNAN, Independent Director - Member; Mr. ANKUR THADANI, Non-Executive Director - Member; Mr. POORVANK PUROHIT, Executive Director - Member.