Sonata Software Ltd. — Board/Management Information 2020

Oct 16, 2020

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16[th] October, 2020

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: Submission – Newspaper Publication of Board Meeting Notice

In continuation to our disclosure dated October 15, 2020 with regard to Board Meeting Notice, please find enclosed the copy of advertisement of Board Meeting Notice published in English and Regional (Marathi) newspapers.

Please take the same on record.

Thanking you,

Yours faithfully, For Sonata Software Limited MANGAL Digitally signed by MANGAL KRISHNARAO KRISHNARAO KULKARNI Date: 2020.10.16 18:37:11 KULKARNI +05'30'

Mangal Kulkarni Company Secretary and Compliance Officer

Encl: As above

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