Sonata Software Ltd. — Major Shareholding Notification 2019

Apr 10, 2019

Rajan Raheja, Suman Raheja, Akshay Raheja, Viren Raheja

Gstaad Investment & Finance Pvt Ltd, Trophy Investment & Finance Pvt Ltd, (CIN: U67120MH1992PTC066494 CIN: U65990MH1992PTC068082) Excelsior Construction Private Limited (CIN: U45200MH1990PTC056706)

Rahejas, Corner of Main Avenue & V. P. Road, Santacruz (West), Mumbai - 400 054. Tel: 022-6695 1111, Fax: 022-66942922, Email: corporate@rraheja.com

$3^rd$ April, 2019

The Deputy General Manager, Corporate Governance Dept. THE BOMBAY STOCK EXCHANGE LIMITED Phirose Jeejabhoy Towers, Dalal Street Mumbai - 400 001

National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051.

The Company Secretary Sonata Software Limited A.P. S. Trust Building, 1/4 Bull Temple Road, N. R. Colony Bangalore - 560 019

SUB: Disclosure of Shareholding in pursuance of Regulation 30(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011.

Dear Sir.

In pursuance of Regulation 30(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, we enclose the details in respect of shareholding of the Promoters, Promoter Group in Sonata Software Limited (Target Company), as on 31^st March, 2019 in the prescribed format.

Thanking you

Yours faithfully

MA
RAJANRAHEJA

KW/
SUMANRAHEJA

AKSHAY RAHEJA

$Contd...2$

FOR GSTAAD INVESTMENT & FINANCE PRIVATE LIMITED

FOR TROPHY INVESTMENT & FINANCE PRIVATE LIMITED

an

DIRECTOR

$\omega$

DIRECTOR

FOR EXCELSIOR CONSTRUCTION PRIVATE LIMITED

DIRECTOR

VIREN RAHEJA

Ţ	Name of the Target Company (TC)	SONATA SOFTWARE LIMITED
$\sim$	Name(s) of the stock exchange(s) where the shares of the TC are listed.		THE NATIONAL STOCK EXCHANGE OF INDIA THE BOMBAY STOCK EXCHANGE LIMITED
$\dot{\sigma}$ 3	in Concert instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC. (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other Name of person(s) together with Persons Acting Particulars of the shareholder(s): ð
$\Omega$	Name(s) of promoter(s), member of the promoter group and PAC with him.	AS PER ANNEXURE 1 ATTACHED
4	Particulars of the shareholding of person(s) mentioned at $(3)$ above	Number of shares	capital wherever share/voting % w.r.t. total applicable	share/voting % of total of TC $(*)$	diluted capital
	As of March 31st of the year, holding of:
$\widehat{\mathbf{e}}$	Shares	AS PER ANNEXURE 2 ATTACHED
$\overline{\Omega}$	Voting Rights (Otherwise than by shares)
G	Warrants,
$\widehat{\sigma}$	Convertible Securities
$\widehat{e}$	er to Any other instrument that would entitle the hold
	receive shares in the
Total
	Part B		Annexure 3

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC. $(*)$

Note

In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required. $\overline{ }$

Signature of the Authorized Signatory:

Mumbai Place:

3rd April, 2019 Date: FOR GSTAAD INVESTMENT & FINANCE PVT LTD

Hatien

DIRECTOR

FOR TROPHY INVESTMENT & FINANCE PVT LTD

Hurtin DIRECTOR

$M_{\rm max}$ pairlies

SUMAN RÁHEJA

FOR EXCELSIOR CONSTRUCTION PVT LTD

DIRECTOR $\mathbb{Z}$

$\begin{matrix} \begin{matrix} 1 & \mathbf{1} \ \mathbf{1} & \mathbf{1} \ \mathbf{1} & \mathbf{1} \end{matrix} \end{matrix}$ akshay Raheja

VIREN RAHEJA

SONATA SOFTWARE LIMITED

Annexure 1

-1 I

	Category	Promoter	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group	Promoter Group
3. b. Names of Promoters, Member of the Promoter Group as at 31st MARCH, 2019	Name of Members	Mr. Rajan Raheja	Mrs. Suman Raheja	Mr. Akshay Raheja	Mr. Viren Raheja	Gstaad Investment & Finance Private Limited	Trophy Investment & Finance Private Limited	Excelsior Construction Private Limited
			$\sim$	3	4		6

capital wherever share/voting % w.r.t. total applicable at for Disclosures under Regulation 30(1) and 30(2) of SEBI(SAST) Regulations, 2011 82,50,000 1,43,000 47,87,450 69,00,000 82,50,000 1,43,000 11,50,000 Total Holder to receive would entitle the shares in the TC instrument that a Any other Convertible Securities ū Warrants Rights (otherwise than by res) 4. Particulars of the shareholding of persons mentioned at (3) in the Form Voting sha 82,50,000 1,43,000 69,00,000 82,50,000 1,43,000 47,87,450 11,50,000 Number of shares Gstaad Investment & Finance Private Limited Trophy Investment & Finance Private Limited Particulars of the shareholding of person(s) Excelsior Construction Private Limited

Name of the Target Company: Part B	Sonata Software Limited Annexure 3
Name(s) of the person and persons Acting in	Whether the person Belongs to Promoter / Promoter
Concert (PAC) with the person	Group
Mr. Rajan Raheja	Promoter
Mrs. Suman Raheja	Promoter Group
Mr. Akshay Raheja	Promoter Group
IMr. Viren Raheja	Promoter Group
Gstaad Investment & Finance Private Limited	Promoter Group
Trophy Investment & Finance Private Limited	Promoter Group
Excelsior Construction Private Limited	Promoter Group