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Sonata Software Ltd. Board/Management Information 2022

Jul 26, 2022

60845_rns_2022-07-26_f4903f61-7590-4fb8-99c6-d867ff9f2a27.pdf

Board/Management Information

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26[th] July, 2022

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai Kind Attn: Manager, Listing Department

Stock Code – SONATSOFTW

BSE Limited P.J. Towers, Dalal Street Mumbai Kind Attn: Manager, Listing Department

Stock Code - 532221

Dear Sirs/ Madam,

SUB: Company update.

We wish to inform you that Risk Management Committee of the Board has been reconstituted as below effective 25[th] July 2022.

Name of the Director Position
Mr. Pradip P Shah Chairperson
Mr. Viren Raheja Member
Mr. P Srikar Reddy Member
Mr. Samir Dhir Member

Also note that the aforesaid information will be available on our website www.sonata-software.com.

This is for your information and records.

Thanking you,

Yours faithfully, For Sonata Software Limited MANGAL Digitally signed by MANGAL KRISHNARAO KRISHNARA KULKARNI Date: 2022.07.26 O KULKARNI 17:00:26 +05'30' Mangal Kulkarni

Company Secretary, Compliance Officer and Head Legal

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Website: www.sonata-software.com

1/4, APS Trust Building, Bull Temple Road, N. R. Colony, Bengaluru - 560 019, India Regd. Off: 208, T. V. Industrial Estate, S. K. Ahire Marg, Worli, Mumbai - 400 030, India Tel: +91 80 6778 1999 | Fax: +91 80 2661 0972 | CIN: L72200MH1994PLC082110

email: [email protected]