Sonata Software Ltd. — Major Shareholding Notification 2020

Jun 3, 2020

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

______________ 1[st] June, 2020

The Secretary The Secretary Listing Department Listing Department Bombay Stock Exchange Limited (BSE) The National Stock Exchange Limited (NSE) 25[th] Floor, P. J. Towers, Exchange Plaza, 5[th] Floor Dalal Street Plot No. C/1, Block G Mumbai – 400 001 Bandra Kurla Complex, Bandra – East Mumbai – 400 051

The Audit Committee Members Sonata Software Limited A.P. S. Trust Building, ¼ Bull Temple Road, N. R. Colony Bangalore – 560 019

Dear Sir,

Re: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of shares & Takeovers) Regulation, 2011, for the period ended 31[st] March, 2020

In terms of Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 2011, as amended from time to time, it is hereby declared as on 31[st] March, 2020, the Promoters, and members of the Promoter Group, have not created any encumbrance on the shares of Sonata Software Limited held by me/us, either directly or indirectly.

Kindly take the information on record.

Thanking you

Yours faithfully

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RAJAN RAHEJA SUMAN RAHEJA AKSHAY RAHEJA
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Contd….2

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FOR GSTAAD INVESTMENT & FINANCE FOR TROPHY INVESTMENT & FINANCE PRIVATE LIMITED PRIVATE LIMITED

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DIRECTOR

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DIRECTOR

FOR EXCELSIOR CONSTRUCTION PRIVATE LIMITED

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DIRECTOR
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VIREN RAHEJA