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Sonata Software Ltd. Board/Management Information 2019

Aug 9, 2019

60845_rns_2019-08-09_d4ff7639-9296-4697-991a-9b0c6c052009.pdf

Board/Management Information

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9[th] August, 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 Sirs,

Sub: Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the captioned subject please note that subsequent to appointment of Ms. Mangal Kulkarni as Company Secretary, the updated contact details of Key Managerial Personnel (KMP’s) of the Company, who are authorized to determine materiality of an event or information by unanimous consent and make disclosures to stock exchange(s) are as below:

Sl. No Name

Designation

1 Mr. P Srikar Reddy Managing Director and CEO 2 Ms. Mangal Kulkarni Company Secretary

A single point of contact of the KMP’s for the above purpose is as below:

Ms. Mangal Kulkarni Company Secretary Sonata Software Limited Email: [email protected] Contact No: 080 6778 2669

The above details are also being made available on the Company’s website at www.sonatasoftware.com.

This is for your information and records.

Thanking you,

Yours faithfully,

For Sonata Software Limited

MANGAL Digitally signed by MANGAL KRISHNARAO KRISHNARAO KULKARNI Date: 2019.08.09 KULKARNI 15:18:13 +05'30' Mangal Kulkarni Company Secretary and Compliance Officer

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