SOLARA2026-08-25SOLARA2026-08-252026-08-25RelatedPartyTransactionDomain1SOLARA2026-08-252026-08-25RelatedPartyTransactionDomain2SOLARA2026-08-252026-08-25RelatedPartyTransactionDomain3SOLARA2026-08-252026-08-25RelatedPartyTransactionDomain4SOLARA2026-08-252026-08-25RelatedPartyTransactionDomain5SOLARA2026-08-252026-08-25RelatedPartyTransactionDomain6SOLARA2026-08-252026-08-25RelatedPartyTransactionDomain7SOLARA2026-08-252026-08-25ResolutionOrAgendaDomain1SOLARA2026-08-25ResolutionOrAgendaDomain1SOLARA2026-08-252026-08-25ResolutionOrAgendaDomain2SOLARA2026-08-25ResolutionOrAgendaDomain2SOLARA2026-08-252026-08-25ResolutionOrAgendaDomain3SOLARA2026-08-25ResolutionOrAgendaDomain3SOLARA2026-08-252026-08-25ResolutionOrAgendaDomain4SOLARA2026-08-25ResolutionOrAgendaDomain4SOLARA2026-08-252026-08-25ResolutionOrAgendaDomain5SOLARA2026-08-25ResolutionOrAgendaDomain5iso4217:INRxbrli:pureSOLARASolara Active Pharma Sciences LimitedNew2026-09-1810:30:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-1810:30:00Through VC5Solara Partly Paid up shares: <BR> Paid up at Rs. 7/- and ISIN - IN9624Z01022 <BR> Symbol - SOLARAPP1 <BR> Scrip Code - 890202 <BR> Solara Active Pharma Sciences LimitedStrides Pharma Science LimitedMr. Arun Kumar is common Promoter and Non-Executive Director in Solara Active Pharma Sciences Limited and Strides Pharma Science Limited ("Strides")Sale of goods or services45000000002026-09-182027-09-18A Related Party Transaction between the Companies as stated hereunder is proposed to be entered from the date of this Annual General Meeting (“AGM”) up to the date of next AGM, subject to the approval of shareholders at the Ninth Annual General Meeting of the Company. The Tenure (end date) has been stated as 18-09-2026 for validation purpose only.Solara Active Pharma Sciences LimitedStrides Pharma Science LimitedMr. Arun Kumar is common Promoter and Non-Executive Director in Solara Active Pharma Sciences Limited and Strides Pharma Science Limited ("Strides")Sale of goods or services1000000002026-09-182027-09-18A Related Party Transaction between the Companies as stated hereunder is proposed to be entered from the date of this Annual General Meeting (“AGM”) up to the date of next AGM, subject to the approval of shareholders at the Ninth Annual General Meeting of the Company. The Tenure (end date) has been stated as 18-09-2026 for validation purpose only.Solara Active Pharma Sciences LimitedStrides Pharma Science LimitedMr. Arun Kumar is common Promoter and Non-Executive Director in Solara Active Pharma Sciences Limited and Strides Pharma Science Limited ("Strides")Purchase of goods or services95000002026-09-182027-09-18A Related Party Transaction between the Companies as stated hereunder is proposed to be entered from the date of this Annual General Meeting (“AGM”) up to the date of next AGM, subject to the approval of shareholders at the Ninth Annual General Meeting of the Company. The Tenure (end date) has been stated as 18-09-2026 for validation purpose only.Solara Active Pharma Sciences LimitedStrides Pharma Science LimitedMr. Arun Kumar is common Promoter and Non-Executive Director in Solara Active Pharma Sciences Limited and Strides Pharma Science Limited ("Strides")Purchase of goods or services200000002026-09-182027-09-18A Related Party Transaction between the Companies as stated hereunder is proposed to be entered from the date of this Annual General Meeting (“AGM”) up to the date of next AGM, subject to the approval of shareholders at the Ninth Annual General Meeting of the Company. The Tenure (end date) has been stated as 18-09-2026 for validation purpose only.Solara Active Pharma Sciences LimitedStrides Pharma Science LimitedMr. Arun Kumar is common Promoter and Non-Executive Director in Solara Active Pharma Sciences Limited and Strides Pharma Science Limited ("Strides")Any other transactionReimbursement of expenses to Strides200000002026-09-182027-09-18A Related Party Transaction between the Companies as stated hereunder is proposed to be entered from the date of this Annual General Meeting (“AGM”) up to the date of next AGM, subject to the approval of shareholders at the Ninth Annual General Meeting of the Company. The Tenure (end date) has been stated as 18-09-2026 for validation purpose only.Solara Active Pharma Sciences LimitedStrides Pharma Science LimitedMr. Arun Kumar is common Promoter and Non-Executive Director in Solara Active Pharma Sciences Limited and Strides Pharma Science Limited ("Strides")Any other transactionReimbursement of expenses from Strides1500000002026-09-182027-09-18A Related Party Transaction between the Companies as stated hereunder is proposed to be entered from the date of this Annual General Meeting (“AGM”) up to the date of next AGM, subject to the approval of shareholders at the Ninth Annual General Meeting of the Company. The Tenure (end date) has been stated as 18-09-2026 for validation purpose only.Solara Active Pharma Sciences LimitedStrides Pharma Science LimitedMr. Arun Kumar is common Promoter and Non-Executive Director in Solara Active Pharma Sciences Limited and Strides Pharma Science Limited ("Strides")Any other transactionLease rent payable to Strides5000002026-09-182027-09-18A Related Party Transaction between the Companies as stated hereunder is proposed to be entered from the date of this Annual General Meeting (“AGM”) up to the date of next AGM, subject to the approval of shareholders at the Ninth Annual General Meeting of the Company. The Tenure (end date) has been stated as 18-09-2026 for validation purpose only.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Arun Kumar Pillai (DIN: 00084845), who retires by rotation and being eligible offers himself for re-appointment as a Non - Executive DirectorNon-Executive - Non-Independent DirectorArun Kumar Pillai000848452021-08-042021-08-04Ordinary ResolutionOthersOthersTo ratify the remuneration payable to Cost Auditors for the financial year ending March 31, 2027To ratify the remuneration payable to Cost Auditors for the financial year ending March 31, 2027Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions/ Contracts/ Arrangements with Strides Pharma Science Limited up to 480 crores