Sonata Software Ltd. — Regulatory Filings 2018

Oct 16, 2018

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16[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: Notice of Board Meeting

Ref: Regulations 29(2), 42(2) and 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulations 29(2) and 42(2) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, “Regulations” notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Friday, November 02, 2018 inter-alia, to:

• a) consider, approve and take on record the un-audited financial results of the Company (standalone and consolidated) for the quarter and half year ended 30[th] September, 2018.

• b) consider and declare an interim Dividend, if any, for the Financial Year 2018-19. The Record date for the purpose of payment of Interim Dividend, if declared, will be on Wednesday, 14[th] November, 2018.

Further pursuant to regulation 30(6) of the Regulations, the Company proposes to hold a conference call with the Analysts / Investors on 5[th] November, 2018. The details of the call will be intimated shortly.

Above said notice is also available on www.sonata-software.com.

Kindly take the same on record. Thanking you,

Yours faithfully

For Sonata Software Limited

KUNDA Digitally signed by KUNDAN K LAL Date: 2018.10.16 N K LAL 12:43:37 +05'30'

Kundan K. Lal Company Secretary and Compliance Officer

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