Sonata Software Ltd. — Capital/Financing Update 2022

Jul 20, 2022

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20[th] July, 2022

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

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

Stock Code - SONATSOFTW

Stock Code - 532221

Dear Sir/Madam,

SUB: NOTICE OF BOARD MEETING

REF: REGULATION 29(2) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 – INTIMATION OF PROPOSAL TO CONSIDER ISSUE OF BONUS SHARES.

Dear Sir/ Madam,

This is further to our letter dated 4[th] July, 2022 intimating that the Board Meeting of the Company is scheduled on Monday, 25[th] July, 2022, inter alia, to consider and approve Standalone as well as Consolidated Unaudited Financial Results of the Company for the quarter 30[th] June 2022.

Pursuant to Regulation 29(1) & 29(2) of SEBI (Listing Obligations & Disclosure Requirements), Regulations 2015, it is further intimated that the Board of Directors of the Company may consider proposal for issue of Bonus Shares in the aforesaid Board Meeting.

You are requested to kindly take the same on record.

Above said notice will be made available on www.sonata-software.com.

Thanking you,

Yours faithfully For Sonata Software Limited

MANGAL Digitally signed by MANGAL KRISHNARAO KRISHNARAO KULKARNI Date: 2022.07.20 16:09:15 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 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

Website: www.sonata-software.com email: info@sonata-software.com