Sonata Software Ltd. — Board/Management Information 2021

Aug 4, 2021

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4[th] August, 2021

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 Sirs,

Sub: Intimation Regarding Revision in the policies of the Company.

With reference to the above, we wish to inform you that the Board of Directors of the Company in the Board Meeting held on 4[th] August, 2021 had revised/approved the following policies and link for the same is mentioned below:

1. Corporate Social Responsibility Policy;

2. Risk Management Policy;

• • • The Policies are uploaded on our website at https://www.sonata software.com/about us/investor relations/corporate-governance.

Please take the same on record.

Thanking you,

Yours faithfully For Sonata Software Limited MANGAL Digitally signed by MANGAL KRISHNARAO KRISHNARAO KULKARNI Date: 2021.08.04 16:16:11 KULKARNI +05'30' Mangal Kulkarni Company Secretary, Compliance Officer and Head-Legal

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