Sonata Software Ltd. — Governance Information 2020

Aug 11, 2020

==> picture [595 x 105] intentionally omitted <==

11[th] August, 2020

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: neaps@nse.co.in Email Id: listing.centre@bseindia.com Stock Code - SONATSOFTW Stock Code - 532221 Dear Sirs,

Sub: Intimation Regarding Revision in the policies of the Company.

With reference to the above, we wish to inform you that the Board of Directors of the Company in the Board Meeting held on 10[th] August, 2020 had revised the following policies and link for the same is mentioned below:

1. Policy on Related Party Transaction;

2. Vigil mechanism policy;

3. Code of Conduct for Prevention of Insider Trading and Code of Conduct to Regulate, Monitor and Report Trading by Employees and other Connected Persons.

• • • The Policies are 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: 2020.08.11 12:55:38 KULKARNI +05'30' Mangal Kulkarni Company Secretary and Compliance Officer

==> picture [456 x 52] intentionally omitted <==