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Sonata Software Ltd. Board/Management Information 2019

Mar 16, 2019

60845_rns_2019-03-16_8513ebdb-7b06-47f4-93ea-77bae055759d.pdf

Board/Management Information

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16[th] March, 2019

National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, P.J. Towers, Dalal Street Mumbai Mumbai Kind Attn: Manager, Listing Department Kind Attn: Manager, Listing Department Email Id: [email protected] Email Id: [email protected] Stock Code ‐ SONATSOFTW Stock Code ‐ 532221

Dear Sir/ Madam,

Sub: Intimation of appointment of Compliance Officer.

This is with reference to our letter dated February 8, 2019 intimating resignation of Mr. Kundan K Lal, Company Secretary & Compliance Officer.

The Company has initiated steps for appointment of Company Secretary. In the interim period Ms. Rashmi Shirke, Assistant Company Secretary has been appointed as the Compliance Officer of the Company.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Sonata Software Limited

SRIKAR Digitally signed by SRIKAR PALEM PALEM REDDY Date: 2019.03.16 REDDY 14:31:35 +05'30' P Srikar Reddy Managing Director and CEO

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