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Sonata Software Ltd. Board/Management Information 2022

Mar 29, 2022

60845_rns_2022-03-29_c365799d-d6a5-4542-9b59-134dbab98656.pdf

Board/Management Information

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29[th] March, 2022

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: [email protected] Email Id: [email protected] Stock Code - SONATSOFTW Stock Code - 532221

Dear Sirs,

Sub: Disclosure under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to above cited regulation(s) and other applicable provisions, this is to inform you that the Company’s Management had a meeting with the Institutional Investors/Analysts as per details given below:-

Date Interaction with Discussion Venue
March 29, 2022 ICICIPrudentialAssetManagement Company Ltd Industry/ Company specificdevelopmentsalreadyinpublic domain Virtual

No unpublished price sensitive information was shared/discussed at the meeting.

Please take the same on your record.

Thanking you,

Yours faithfully

For Sonata Software Limited MANGAL Digitally signed by MANGAL KRISHNARAO KRISHNARAO KULKARNI Date: 2022.03.29 18:53:29 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]