Sonata Software Ltd. — Board/Management Information 2019

Aug 8, 2019

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8[th] August, 2019

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai Kind Attn: Manager, Listing Department Email Id: neaps@nse.co.in Stock Code - SONATSOFTW

BSE Limited P.J. Towers, Dalal Street Mumbai Kind Attn: Manager, Listing Department Email Id: listing.centre@bseindia.com Stock Code - 532221

Dear Sir/Madam,

SUB: APPOINTMENT OF INDEPENDENT DIRECTOR

REF: DISCLOSURE UNDER REGULATION 30 READ WITH PARA A OF PART A OF SCHEDULE III OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

With reference to the above, we wish to inform you that based on the approval and recommendation of the Nomination & Remuneration Committee, the Board at its meeting held on 7[th] August, 2019, has approved appointment of Mr. Sanjay K Asher (DIN: 00008221) as an additional director designated as independent director effective from 8[th] August, 2019 for a period of 5 (Five) years, subject to the approval of the shareholders.

Mr. Sanjay K Asher is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company. A brief profile of Mr. Sanjay K Asher is enclosed herewith.

Please take the same on record.

Thanking you,

Yours faithfully,

For Sonata Software Limited

SRIKAR Digitally signed by PALEM SRIKAR PALEM REDDY Date: 2019.08.08 REDDY 11:58:29 +05'30' P Srikar Reddy Managing Director & CEO

Encl: As above

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Brief Profile

Mr. Sanjay Asher is a qualified Chartered Accountant, a commerce and a Law Graduate. He is a Solicitor admitted to Bombay Incorporated Law Society. He is a Senior Partner at the law firm M/s. Crawford Bayley & Company. He specializes in corporate and commercial law, mergers and acquisitions, private equity and capital markets.

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