Sonata Software Ltd. — Capital/Financing Update 2019

Jan 10, 2019

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10[th] January, 2019

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai Kind Attn: Manager, Listing Department Email Id: neaps@nse.co.in Stock Code - SONATSOFTW

BSE Limited P.J. Towers, Dalal Street Mumbai Kind Attn: Manager, Listing Department Email Id: listing.centre@bseindia.com Stock Code - 532221

Dear Sir/Madam,

Sub: Intimation under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the captioned subject, we would like to inform you that Sonata Software North America, Inc. a wholly owned subsidiary of the Company, has entered into a definitive agreement on 9[th] January, 2019 with each of other shareholders of Rezopia, Inc . , to acquire remaining 40% stake in Rezopia, Inc . , a California corporation. Consequent to acquisition of the entire share capital, Rezopia, Inc . , will become a wholly-owned subsidiary of the Company.

The information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9[th] September, 2015 is enclosed with this letter.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully,

For Sonata Software Limited

Digitally signed KUNDA by KUNDAN K LAL Date: 2019.01.10 N K LAL 11:13:48 +05'30'

Kundan K. Lal Company Secretary and Compliance Officer

Encl: As above

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Annexure I

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						A	nnexure I	nnexure I
	Sr. No.	Particulars in respect of th	e Event	D	etails/Informa	tion of the Event
	1.	Name of the target entitysuch as size, turnover etc.	, details in brief	R	ezopia, Inc.
				R	ezopia is a cl	ud-based end-to	-end travel
							d
				r	eservations,	ontracts,opera	ionsan
				d	istribution ma	nagement platform	for travel
				p	roviders. It is	a popular travel p	latform for
				t	ravel, rail, tour	operators and o	nline travel
				c	ompanies
					.
				S	onata Software	North America, I	nc., wholly
				o	wned subsidi	ary of the Com	pany had
				acquired 60% stake of Rezopia, Inc**.**, aCalifornia corporation in year 2014 and theCompany had also acquired their Indian entityXyka Software Private Limited during theacquisition in theyear 2014.
	2.	Whether the acquisition would fall withinrelated party transaction(s) and whetherthe promoter/ promoter group/ groupcompanies have any interest in the entity		Promoter or Promoter group have no anyinterest in the entity being acquired.
		being acquired? If yes, nad dil hf d	ture of interesth h
		an etas tereo an w	eter te same
		is done at “arm’s length”
	3	Industr to which the entit	bein acuired	I	nformation Technology services
	.	y	g q
		belongs.
	4	Objects and effects of acqu	isition.	T
	.
	5.	Brief details of any governmental orregulatory approvals required for theacquisition;		None
	6.	Indicative time period for completion ofthe acquisition;		Within 7 days
	7.	Nature of consideration		Cash
	8.	Cost of acquisition or the price at which theshares are acquired.		US$ 300,000

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1. Percentage of shareholding / control Remaining 40% shareholding held by other acquired and / or number of shares shareholders in Rezopia, Inc . , to be acquired acquired. by Sonata Software North America, Inc., wholly owned subsidiary of the Company. After Acquisition Sonata Software North America, Inc. shall have 100% shareholding in Rezopia, Inc.

2. Brief background about the entity Sonata Software North America, Inc., wholly acquired. owned subsidiary of the Company had acquired 60% shareholding in Rezopia, Inc. in year 2014.

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