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Sonata Software Ltd. M&A Activity 2021

Aug 3, 2021

60845_rns_2021-08-03_50ab910a-3f17-4904-8c2f-81ecc1dbca12.pdf

M&A Activity

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3[rd] August, 2021

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: Update on acquisition of Encore I.T. Services Solutions Private Limited. Ref: Our letter dated 28[th] July, 2021.

With reference to the captioned subject we hereby inform you that the Company has completed the acquisition of management control of Encore IT Services Solutions Private Limited under section 2(87)(i) of Companies Act, 2013. Company to acquire 100% shareholding interest in Encore IT Services Solutions Private Limited in due course as informed vide our letter dated 28[th] July, 2021.

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 were already submitted to your good office vide our above referred letter dated 28[th] July 2021.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully, For Sonata Software Limited

MANGAL SIGN Digitally signed by MANGAL KRISHNARAO KRISHNARAO KULKARNI Date: 2021.08.03 11:49:50 KULKARNI +05'30' Mangal Kulkarni

Company Secretary, Compliance Officer and Head-Legal

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