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Sonata Software Ltd. Board/Management Information 2022

Jan 18, 2022

60845_rns_2022-01-18_10fe7d30-829b-400f-903a-6760e9c80b0e.pdf

Board/Management Information

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18[th] January, 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: Intimation Regarding revision in the Policy on Related Party Transactions

With reference to the captioned subject, we would like to inform that the Board of Directors of the Company at its meeting held on January 17, 2022, had revised Policy on Related Party Transactions - - - and the policy is 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: 2022.01.18 13:08:57 KULKARNI +05'30' Mangal Kulkarni

Company Secretary, Compliance Officer and Head-Legal

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