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Sonata Software Ltd. Board/Management Information 2021

Apr 20, 2021

60845_rns_2021-04-20_80eb1d96-2249-4eda-b5b0-83c51d287999.pdf

Board/Management Information

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20[th] April, 2021

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai Kind Attn: Manager, Listing Department Email Id: [email protected] Stock Code - SONATSOFTW

BSE Limited P.J. Towers, Dalal Street Mumbai Kind Attn: Manager, Listing Department Email Id: [email protected] Stock Code - 532221

Dear Sir/Madam,

Sub: Submission – Newspaper Publication of Board Meeting Notice

In continuation to our disclosure dated April 19, 2021 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 KRISHNARAO Digitally signed by MANGAL KRISHNARAO KULKARNI KULKARNI Date: 2021.04.20 12:55:32 +05'30'

Mangal Kulkarni

Company Secretary, Compliance Officer and Head Legal

Encl: As above

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