Sonata Software Ltd. — Board/Management Information 2019

Oct 14, 2019

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14[th] October, 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: neaps@nse.co.in Email Id: listing.centre@bseindia.com Stock Code - SONATSOFTW Stock Code - 532221

Dear Sir/Madam,

Sub: Notice of Board Meeting

Ref: Regulations 29(2) and 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulations 29(2) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, “Regulations” notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday, October 30, 2019 inter-alia, to:

• a) consider, approve and take on record the un-audited financial results of the Company (standalone and consolidated) for the quarter and half year ended 30[th] September, 2019.

• b) consider and declare an interim Dividend, if any, for the Financial Year 2019-20.

Further pursuant to regulation 30(6) of the Regulations, the Company proposes to hold a conference call with the Analysts / Investors on 31[st] October, 2019. The details of the call will be intimated shortly.

Above said notice is also available on www.sonata-software.com.

Kindly take the same on record.

Thanking you,

Yours faithfully

For Sonata Software Limited

MANGAL KRISHNARAO Digitally signed by MANGAL KRISHNARAO KULKARNI KULKARNI Date: 2019.10.14 15:24:10 +05'30'

Mangal Kulkarni

Company Secretary and Compliance Officer

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