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Sonata Software Ltd. Board/Management Information 2022

Mar 17, 2022

60845_rns_2022-03-17_f602e10c-0e1f-48a1-b877-05624a508199.pdf

Board/Management Information

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17[th] March, 2022

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: Change of name of Wholly‐Owned Subsidiary

Ref : Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the captioned subject, we wish to inform you that the name of “Scalable Data Systems Pty Ltd”, a wholly owned subsidiary of Sonata Software Limited, is changed to “Sonata Australia Pty Ltd”, w.e.f 16[th] March 2022.

Please take the same on your record.

Thanking you,

Yours faithfully,

For Sonata Software Limited

MANGAL Digitally signed by MANGAL KRISHNARAO KRISHNARAO KULKARNI Date: 2022.03.17 12:50:54 KULKARNI +05'30' Mangal Kulkarni

Company Secretary, Compliance Officer and Head Legal

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