Sonata Software Ltd. — Regulatory Filings 2018

Oct 17, 2018

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17[th] October, 2018

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 Sir/Madam,

Sub: Submission – Newspaper Publication of Board Meeting Notice

In continuation to our letter dated October 16, 2018 with regard to Board Meeting Notice and Closure of Trading Window, please find attached the copy of advertisement published in today’s English and regional (Marathi) newspapers.

This is for your information and records.

Thanking you,

Yours faithfully,

For Sonata Software Limited

KUNDA Digitally signed by KUNDAN K LAL Date: 2018.10.17 N K LAL 12:40:51 +05'30' Kundan K. Lal Company Secretary and Compliance Officer

Digitally signed by KUNDAN K LAL Date: 2018.10.17 12:40:51 +05'30'

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